Exhibit 23.4 ------------ Consent of Independent Auditors ------------------------------- The Board of Directors Webster Financial Corporation: We consent to the use of our reports incorporated herein by reference and to the reference to our firm under the heading "Experts" in the Joint Proxy Statement/Prospectus. Our report refers to changes in the methods of accounting for mortgage servicing rights in 1995 and income taxes in 1993. /s/ KPMG Peat Marwick LLP Hartford, Connecticut December 30, 1996 E-6