Relationships	Role	Relationship Start	Relationship End
Country Bank Shares Corporation	Parent	12/31/1990	9/30/1999
Country Bank Shares Corporation	Parent	12/31/1981	12/30/1990
Country Bank Shares Corporation	Parent	12/31/1978	12/30/1981
Country Bank Shares Corporation	Parent	12/31/1973	12/30/1978
Country Bank Shares Corporation	Parent	12/31/1970	12/30/1973
Cbsc-Montello, Inc.	Subsidary	7/15/1991	9/30/1999
Country Bank Shares Agricultural Holding Corp.	Subsidary	12/1/1984	6/21/1991

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Amcore Bank, National Association	Buyer	3,066,240	Pooling of Interests	Discontinued	10/1/1999