1 Exhibit 24.1 POWER OF ATTORNEY WHEREAS, Metropolitan Financial Corp. intends to file a registration statement on Form S-2 to register such number of rights to acquire the Corporation's common stock, and the common stock to be issued as a result of exercise of said rights, in an approximate amount of $15,000,000, as well as a direct offering of the Corporation's common stock to standby purchasers, in an approximate amount of $5,000,000, for a total offering in an aggregate amount of approximately $20,000,000 ("Form S-2"); and, WHEREAS, each of the directors and/or officers of the Corporation desire to appoint attorneys-in-fact to implement the filing of the Form S-2 and take all such further and other actions relating thereto as is set forth herein, NOW, THEREFORE, each of the directors and/or officers of Metropolitan Financial Corp. whose signature appears below hereby appoints and grants full authority to Robert M. Kaye, Kenneth T. Koehler, Donald F. Smith and David G. Slezak, and each of them severally, as his or her attorney-in-fact to sign in his or her name and behalf, in any and all capacities stated below and to file with the SEC and NASDAQ the Form S-2, any and all amendments and supplements thereto, as appropriate, and generally to do all such things in their behalf in their capacities as directors and/or officers to enable Metropolitan Financial Corp. to comply with the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and all requirements of the SEC and NASDAQ and all other regulatory requirements and hereby approving and ratifying all that said attorneys-in-fact, and each of them, may lawfully do, have done or cause to be done by virtue hereof. (The remainder of this page is intentionally left blank) -1- 2 NAME TITLE DATE /s/ Robert M. Kaye By: ---------------------- Chairman of the Board, Chief Executive Robert M. Kaye and Director (Principal Executive Officer) September 12, 2001 /s/ Kenneth T. Koehler By: ---------------------- President, Chief Operating Officer, Kenneth T. Koehler Assistant Secretary, Assistant Treasurer and Director September 12, 2001 /s/ Malvin E. Bank By: ---------------------- Vice Chairman, Secretary September 12, 2001 Malvin E. Bank and Director /s/ Robert R. Broadbent By: ----------------------- Director September 12, 2001 Robert R. Broadbent /s/ Marjorie M. Carlson By: ----------------------- Director September 12, 2001 Marjorie M. Carlson /s/ Lois K. Goodman By: ----------------------- Director September 12, 2001 Lois K. Goodman /s/ Marguerite B. Humphrey By: -------------------------- Director September 12, 2001 Marguerite B. Humphrey /s/ James A. Karman By: ---------------------- Director September 12, 2001 James A. Karman /s/ Ralph D. Ketchum By: ---------------------- Director September 12, 2001 Ralph D. Ketchum /s/ Alfonse M. Mattia By: ---------------------- Director September 12, 2001 Alfonse M. Mattia /s/ David P. Miller By: ---------------------- Director September 12, 2001 David P. Miller /s/ Donald F. Smith By: ---------------------- Executive Vice President and Donald F. Smith Chief Financial Officer (Principal Financial and Accounting Officer) September 12, 2001 -2-