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US Bancorp/DE – ‘10-K’ for 12/31/07 – EX-23.1

On:  Monday, 2/25/08, at 3:13pm ET   ·   For:  12/31/07   ·   Accession #:  950124-8-806   ·   File #:  1-06880

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/25/08  US Bancorp/DE                     10-K       12/31/07    9:4.6M                                   Bowne - Bde

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report for Fiscal Year Ended December 31,    HTML    129K 
                          2007                                                   
 2: EX-10.37    Employment Agreement With Pamela A. Joseph          HTML     97K 
 3: EX-12       Statement Re: Computation of Ratio of Earnings to   HTML     17K 
                          Fixed Charges                                          
 4: EX-13       2007 Annual Report                                  HTML   2.71M 
 5: EX-21       Subsidiaries of the Registrant                      HTML      7K 
 6: EX-23.1     Consent of Ernst & Young LLP                        HTML     14K 
 7: EX-31.1     Certification of Chief Executive Officer Pursuant   HTML     13K 
                          to Rule 13A-14(A)                                      
 8: EX-31.2     Certification of Chief Financial Officer Pursuant   HTML     13K 
                          to Rule 13A-14(A)                                      
 9: EX-32       Certification of Chief Executive Officer and Chief  HTML      9K 
                          Financial Officer Pursuant to Section                  
                          906                                                    


EX-23.1   —   Consent of Ernst & Young LLP


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv23w1  

 

Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
We consent to the incorporation by reference in this Annual Report (Form 10-K) of U.S. Bancorp of our report dated February 20, 2008, with respect to the consolidated financial statements of U.S. Bancorp, included in the 2007 Annual Report to Shareholders of U.S. Bancorp.
We consent to the incorporation by reference in the following Registration Statements:
         
    Registration    
Form   Statement No.   Purpose
S-3
  333-67465   Acquisition of Libra Investments, Inc.
S-3
  333-128390   Floating Rate Convertible Senior Debentures due 2035
S-3
  333-124535   Universal Shelf Registration Statement
S-3
  333-132297   Universal Shelf Registration Statement
S-8
  333-01421   First Bank System, Inc. 1994 Stock Incentive Plan and 1991 Stock Incentive Plan
S-8
  333-02623   First Bank System Inc., 1996 Stock Incentive Plan
S-8
  333-32635   U.S. Bancorp 1997 Stock Incentive Plan
S-8
  333-51635   U.S. Bancorp 1997 Stock Incentive Plan
S-8
  333-76887   U.S. Bancorp 1997 Stock Incentive Plan
S-8
  333-82691   Bank of Commerce 1989 and 1995 Stock Option Plans (as assumed by U.S. Bancorp)
S-8
  333-38846   U.S. Bancorp 1999 Stock Incentive Plan
S-8
  333-47968   Scripps Bank 1992 and 1995 Stock Option Plans and Scripps Bank 1998 Outside Directors Stock Option Plan
S-8
  333-48532   Various benefit plans of Firstar Corporation in effect at the time of the merger with U.S. Bancorp
S-8
  333-65774   Various stock options and incentive plans of Nova Corporation in effect at the time of the merger with U.S. Bancorp
S-8
  333-68450   U.S. Bancorp 2001 Employee Stock Incentive Plan
S-8
  333-74036   U.S. Bancorp 2001 Stock Incentive Plan
S-8
  333-100671   U.S. Bancorp 401(k) Savings Plan
S-8
  333-142194   Various benefit plans of U.S. Bancorp
of our report dated February 20, 2008, with respect to the consolidated financial statements of U.S. Bancorp incorporated herein by reference, and our report dated February 20, 2008, with respect to the effectiveness of internal control over financial reporting of U.S. Bancorp, incorporated herein by reference, for the year ended December 31, 2007.
/s/  Ernst & Young LLP
   
Minneapolis, Minnesota
February 25, 2008


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/25/08
2/20/084
For Period End:12/31/0711-K,  13F-HR
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Filing Submission 0000950124-08-000806   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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