BANCORP CONNECTICUT INC
10-C, 1996-06-27
SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED
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                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                   Form 10-C

                REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                          INTERDEALER QUOTATION SYSTEM


  Filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
                      and Rule 13a-17 or 15d-17 thereunder


                           Bancorp Connecticut, Inc.
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                 (Exact name of issuer as specified in charter)


                121 Main Street, Southington, Connecticut 06489
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                    (Address of principal executive offices)

Issuer's telephone number, including area code    860-628-0351


                   I. CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of 5% or more in the number of 
shares outstanding:

1.   Title of security    Common Stock

2.   Number of shares outstanding before the change    2,247,013 
     (as of April 16, 1996)

3.   Number of shares outstanding after the change    2,645,093

4.   Effective date of change    June 19, 1996

5.   Method of change:

     Specify method (such as merger, acquisition, exchange, distribution, 
     stock split, reverse split, acquisition of stock for treasury, etc.)
     Stock Dividend

     Give brief description of transaction    A 20% stock dividend on all
     issued and outstanding shares of the Registrant's common stock was 
     authorized on May 15, 1996 with a record date of June 5, 1996 and 
     distributed on June 19, 1996


                          II. CHANGE IN NAME OF ISSUER

1.   Name prior to change 

2.   Name after change

3.   Effective date of charter amendment changing name

4.   Date of shareholder approval of change, if required


Date  June 27, 1996                     /s/ Robert D. Morton, President and CEO
     -------------------                ---------------------------------------
                                             (Officer's signature & title)



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