| DIRECT SUBSIDIARIES                        |   | INDIRECT SUBSIDIARIES              |   | STATE/JURISDICTION      OFINCORPORATION  |
|--------------------------------------------|--------|------------------------------------|--------|------------------------------------------|
|                                       |   |                               |   |                                     |
| CIB      MARINE BANCSHARES, INC.           |   |                               |   | Wisconsin      Corporation               |
|                                       |   |                               |   |                                     |
| Central      Illinois Bank                 |   |                               |   | Illinois      Commercial Bank            |
|                                       |   |                               |   |                                     |
| CIB      Construction, LLC                 |   |                               |   | Illinois      Limited Liability Company  |
|                                       |   |                               |   |                                     |
|                                       |   | Canron      Corporation (1)        |   | Michigan      Corporation                |
|                                       |   |                               |   |                                     |
| First      Ozaukee Capital Corp.           |   |                               |   | Wisconsin      Corporation               |
|                                       |   |                               |   |                                     |
|                                       |   | Marine      Bank                   |   | Wisconsin      Commercial Bank           |
|                                       |   |                               |   |                                     |
|                                       |   | Marine      Investment Corporation |   | Nevada      Subsidiary                   |
|                                       |   |                               |   |                                     |
| CIB      Marine Information Services, Inc. |   |                               |   | Illinois      Corporation                |
|                                       |   |                               |   |                                     |
| Mortgage      Services, Inc.               |   |                               |   | Illinois      Corporation                |
|                                       |   |                               |   |                                     |
| CIB      Marine Capital Trust I            |   |                               |   | Delaware      Business Trust             |
|                                       |   |                               |   |                                     |
| CIB      Statutory Trust III               |   |                               |   | Connecticut      Statutory Trust         |
|                                       |   |                               |   |                                     |
| CIB      Statutory Trust IV                |   |                               |   | Connecticut      Statutory Trust         |
|                                       |   |                               |   |                                     |
| CIB      Statutory Trust V                 |   |                               |   | Delaware      Business Trust             |
|                                       |   |                               |   |                                     |
| CIB      Marine Capital, LLC(2)            |   |                               |   | Wisconsin      Limited Liability Company |

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| (1) | CIB      Construction owns 84% of the outstanding stock of Canron which filed for      dissolution in December, 2006. |
|-----|-----------------------------------------------------------------------------------------------------------------------|

| (2) | During      2003, CIB Marine ceased to offer new loans through CIB Marine Capital and      began winding down its affairs, including the sale and collection of      outstanding loans. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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