Company:  NORTHERN TRUST CORP (NTRS)
Form Type:  S-8
Filing Date:  4/14/1997 
CIK:  0000073124 
Address:  50 S LASALLE ST 
City, State, Zip:  CHICAGO, Illinois 60603 
Telephone:  (312) 630-6000 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$57.11   		Change: 
-0.49 (-0.85%)  
Trade Time: 
04:00 PM EST   		Market Cap: 
$13.66B
Description of Business
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  FORM S-8
    CALCULATION OF REGISTRATION FEE
    PART II
      ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
    ITEM 4. DESCRIPTION OF SECURITIES.
    ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
      ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
      ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
      ITEM 8. EXHIBITS.
      ITEM 9. UNDERTAKINGS.
    SIGNATURES
  EXHIBIT 5
  EXHIBIT 23
    CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
  EXHIBIT 24
    POWER OF ATTORNEY
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