UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): JANUARY 9, 1996
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FIRST BANK SYSTEM, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 1-6880 41-0255900
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(State or other jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
601 SECOND AVENUE SOUTH, MINNEAPOLIS, MINNESOTA 55402
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 612-973-1111
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NOT APPLICABLE
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(Former name or former address, if changed since last report)
Item 5. Other Events
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On January 9, 1996, First Bank System, Inc. ("the Company") released
its fourth quarter and full year 1995 earnings summary to the public.
The Company is hereby filing with the Securities and Exchange
Commission a copy of its press release dated January 9, 1996, as well
as materials used in the January 9, 1996 analyst conference call.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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c.) Exhibits
Exhibit 99.1 Press release of First Bank System, Inc. dated
January 9, 1996.
Exhibit 99.2 Materials used in the January 9, 1996, analyst
conference call.
INDEX TO EXHIBITS
Document
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99.1 Press release of First Bank System, Inc. dated
January 9, 1996
99.2 Materials used in the January 9, 1996, analyst conference
call.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
FIRST BANK SYSTEM, INC.
/s/ David J. Parrin
By ___________________________
David J. Parrin
Senior Vice President & Controller
Date: January 9, 1996
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