SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 12b-25
Commission File Number 000-24149
NOTIFICATION OF LATE FILING
(Check One): [X] Form 10-K [ ] Form 11-K [ ] Form 20-F
[ ] Form 10-Q [ ] Form N-SAR
For Period Ended: December 31, 1998
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[ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q
[ ] Transition Report on Form 20-F [ ] Transition Report on Form N-SAR
[ ] Transition Report on Form 11-K
For the Transition Period Ended: ____________________________________
READ ATTACHED INSTRUCTION SHEET BEFORE PREPARING FORM. PLEASE
PRINT OR TYPE.
Nothing in this form shall be construed to imply that the
Commission has verified any information contained herein.
If the notification relates to a portion of the filing checked
above, identify the Item(s) to which the notification relates:
N/A
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PART I. REGISTRANT INFORMATION
Full name of registrant Central Illinois Bancorp, Inc.
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Former name if applicable
N/A
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Address of principal executive office (STREET AND NUMBER)
N27 W24025 Paul Court
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City, State and Zip Code Pewaukee, Wisconsin 53072
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PART II. RULE 12b-25 (b) AND (c)
If the subject report could not be filed without unreasonable
effort or expense and the registrant seeks relief pursuant to Rule
12b-25(b), the following should be completed. (Check appropriate
box.)
[X] (a) The reasons described in reasonable detail in Part III of
this form could not be eliminated without unreasonable
effort or expense;
(b) The subject annual report, semi-annual report, transition
report on Form 10-K, 20-F, 11-K or Form N-SAR, or portion
thereof will be filed on or before the 15th calendar day
following the prescribed due date; or the subject quarterly
report or transition report on Form 10-Q, or portion thereof
will be filed on or before the fifth calendar day following
the prescribed due date; and
(c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III. NARRATIVE
State below in reasonable detail the reasons why Form 10-K,
11-K, 20-F, 10-Q, N-SAR or the transition report portion thereof could
not be filed within the prescribed time period. (Attach extra sheets
if needed.)
The registrant is filing a Form 10-K for its first fiscal year
since becoming a public company through the filing of a Form 10, as
amended, on June 25, 1998. The Company changed accountants in
November 1998, and the preparation by the Company of its financial
statements and Guide 3 tables to comply with Securities and Exchange
Commission requirements took longer than anticipated. Additional time
is required to process final changes.
PART IV. OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to
this notification.
Steven T. Klitzing (414) 695-6010
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or
15(d) of the Securities Exchange Act of 1934 or Section 30 of the
Investment Company Act of 1940 during the preceding 12 months or for
such shorter period that the registrant was required to file such
report(s) been filed? If the answer is no, identify report(s).
[X] Yes [ ] No<PAGE>
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year will
be reflected by the earnings statements to be included in the subject
report or portion thereof?
[ X ] Yes [ ] No
If so: attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the reasons
why a reasonable estimate of the results cannot be made.
Central Illinois Bancorp, Inc. has experienced significant growth
over the past few years. This growth continued during 1998, resulting
in significant changes in the balance sheet and income statement as
compared to the prior fiscal year. These changes will be reported in
the 10-K. The following table contains the total assets and net
income for Central Illinois Bancorp, Inc. for the prior five years.
1998 1997 1996 1995 1994
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(Dollars in thousands)
Total Assets 1,186.0 807.3 550.6 354.8 228.7
Net Income 9.5 5.3 3.6 2.3 1.3
Central Illlinois Bancorp, Inc.
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(Name of registrant as specified in charter/Name of plan)
has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized.
Central Illinois Bancorp, Inc.
Date April 1, 1999 By: /s/ Steven T. Klitzing
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Steven T. Klitzing
Senior Vice President and
Chief Financial Officer<PAGE>
