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- 10-K Annual report
- 10 Northern Trust Corporation Supplemental Employee Stock Ownership Plan
- 10 Northern Trust Corporation Supplemental Thrift-incentive Plan
- 10 Northern Trust Corporation Supplemental Pension Plan
- 10 Northern Trust Corporation Deferred Compensation Plan
- 10 Amended and Restated Northern Trust Corporation 2002 Stock Plan
- 10 Form of Director Stock Agreement
- 10 Form of Director Prorated Stock Agreement
- 10 1997 Deferred Compensation Plan for Non-employee Directors As Amended
- 10 Amendment Number Eight to Northern Trust Company Thrift-incentive Plan
- 10 Amendment Number Nine to Northern Trust Company Thrift-incentive Plan
- 10 Amendment No. 3 Dated February 24, 2009
- 10 Amendment No. 3 Dated February 24, 2009
- 10 Amendment No. 3 Dated February 24, 2009
- 10 Amendment No. 3 Dated February 24, 2009
- 13 2008 Annual Report to Stockholders
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31 Section 302 CEO Certification
- 31 Section 302 CFO Certification
- 32 Section 906 CEO and CFO Certification
Exhibit 23
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Northern Trust Corporation:
We consent to the incorporation by reference in the registration statements on Form S-3 Nos. 333-152678, 333-152678-01, 333-152678-02, and 333-152678-03 and on Form S-8 Nos. 333-144848, 333-86418, 333-84085, 333-52623, and 333-58784 of Northern Trust Corporation of our reports dated February 27, 2009, with respect to the consolidated balance sheets of Northern Trust Corporation and subsidiaries as of December 31, 2008 and 2007, and the related consolidated statements of income, comprehensive income, changes in stockholders’ equity and cash flows for each of the years in the three-year period ended December 31, 2008, and the effectiveness of internal control over financial reporting as of December 31, 2008, which reports appear in the Form 10-K of Northern Trust Corporation dated February 27, 2009. The aforementioned report with respect to the consolidated financial statements of Northern Trust Corporation and subsidiaries refers to changes in its method of accounting for defined benefit pension and other postretirement plans in 2006.
/s/ KPMG LLP
Chicago, Illinois
February 27, 2009