EXHIBIT
31.1
CERTIFICATION
OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT
OF 2002
I, Martin
A. Dietrich, certify that:
1. I
have reviewed this quarterly report on Form 10-Q of NBT Bancorp
Inc.
2. Based on my knowledge, this
quarterly report does not contain any untrue statement of a material
fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under
which such statements were made, not misleading with
respect to the period covered by this quarterly report;
3. Based on my knowledge, the financial statements, and other
financial information included in this
quarterly report, fairly present in all material
respects the financial condition, results of
operations and cash flows of the
registrant as of, and for, the periods
presented in this quarterly report;
4. The registrant's other certifying officer and I are responsible for
establishing and maintaining disclosure controls and
procedures (as defined in
Exchange Act Rules 13(a)-15(e) and 15(d)-15(e))
and internal control over financial reporting (as defined in Exchange Act Rules
13(a)-15(f) and 15(d)-15(f)) for the registrant and we have:
a) Designed such
disclosure controls and procedures, or caused such disclosure
controls and procedures to be
designed under our supervision, to ensure that
material information relating to the registrant,
including its consolidated subsidiaries, is made known to us by
others within those entities, particularly
during the period in which this quarterly report is being prepared;
b)
Designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our supervision, to
provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance
with generally accepted accounting principles;
c) Evaluated the effectiveness of the registrant's
disclosure controls and
procedures and presented in this quarterly
report our conclusions about the
effectiveness of the disclosure controls
and procedures as of the end of the
period covered by this report based on such evaluation; and
d) Disclosed in this report any
change in the registrant's internal control
over financial reporting that occurred during the
registrant's most recent fiscal quarter (the registrant's fourth
fiscal quarter in the case of an annual
report) that has materially affected, or
is reasonably likely to materially
affect, the registrant's internal control over financial reporting;
5. The registrant's other certifying
officers and I have disclosed, based on our most recent evaluation of
internal control over financial reporting, to the registrant's auditors and the
audit committee of registrant's board of directors (or persons performing the
equivalent function):
a) All significant deficiencies and material weaknesses in the
design or operations of internal controls which are reasonably likely
to adversely affect
the registrant's ability to record, process,
summarize and report financial information; and
b) Any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls over financial
reporting.
Date: May
11, 2009
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By:
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/s/
Martin A. Dietrich
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Chief
Executive Officer
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