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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000950137-04-004025.txt : 20040513
<SEC-HEADER>0000950137-04-004025.hdr.sgml : 20040513
<ACCEPTANCE-DATETIME>20040513121059
ACCESSION NUMBER:		0000950137-04-004025
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040512
ITEM INFORMATION:		Other events
ITEM INFORMATION:		Financial statements and exhibits
FILED AS OF DATE:		20040513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EXCHANGE NATIONAL BANCSHARES INC
		CENTRAL INDEX KEY:			0000893847
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				431626350
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23636
		FILM NUMBER:		04801751

	BUSINESS ADDRESS:	
		STREET 1:		132 EAST HIGH STREET
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65101
		BUSINESS PHONE:		(573)761-6100

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 688
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65102
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c85512ae8vk.txt
<DESCRIPTION>CURRENT REPORT
<TEXT>
<PAGE>

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM 8-K
                                 CURRENT REPORT
                     Pursuant to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)                    May 12, 2004

                       EXCHANGE NATIONAL BANCSHARES, INC.
                       ----------------------------------
             (Exact name of Registrant as specified in its charter)

<TABLE>
<S>                              <C>                         <C>
           Missouri                      0-23636                43-1626350
- ----------------------------     ------------------------     ----------------
(State or other Jurisdiction     (Commission File Number)     (I.R.S. Employer
     of Incorporation)                                       Identification No.)
</TABLE>

<TABLE>
<S>                                                                   <C>
132 East High Street, Jefferson City, Missouri                           65101
   (Address of principal executive offices)                           (Zip Code)
</TABLE>

Registrant's telephone number, including area code (573) 761-6100


- --------------------------------------------------------------------------------
       (Former name or former address, if changed since last report)
<PAGE>
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE

      On May 12, 2004, Exchange National Bancshares, Inc. issued a press release
announcing that its board of directors had approved a quarterly cash dividend of
18 cents per share, payable July 1, 2004 to shareholders of record at the close
of business on June 16, 2004. The full text of the press release is furnished as
an exhibit to this report on Form 8-K.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS

      (c) Exhibits

<TABLE>
<CAPTION>
      Exhibit No.       Description
      -----------       -----------
<S>                     <C>
      Exhibit 99        Exchange National Bancshares, Inc. press release dated
                        May 12, 2004
</TABLE>

                                      * * *


                                       2
<PAGE>
                                   SIGNATURES

      Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                    EXCHANGE NATIONAL BANCSHARES, INC.


Date: May 12, 2004
                                    By: /s/ James E. Smith
                                        -------------------------------
                                        James E. Smith
                                        Chairman and CEO


                                       3
<PAGE>
                                  EXHIBIT INDEX

<TABLE>
<CAPTION>
Exhibit No.       Description
- -----------       -----------
<S>               <C>
Exhibit 99        Exchange National Bancshares, Inc. press release dated May 12,
                  2004.
</TABLE>


                                       4

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>c85512aexv99.txt
<DESCRIPTION>PRESS RELEASE
<TEXT>
<PAGE>
                                                                      Exhibit 99

For Immediate Release                 Contact:  Kathleen Bruegenhemke
                                      Senior Vice President, Investor Relations
                                      TEL: 573.761.6100   FAX: 573.761.6272

                       EXCHANGE NATIONAL BANCSHARES, INC.
                      OF JEFFERSON CITY, MISSOURI DECLARES
                      QUARTERLY DIVIDEND OF $0.18 PER SHARE

            JEFFERSON CITY, MO, May 12, 2004 - Today, the board of directors of
Exchange National Bancshares, Inc. (NASDAQ: EXJF) approved a quarterly cash
dividend of 18 cents per share, payable July 1, 2004 to shareholders of record
at the close of business on June 16, 2004.

            In commenting on the Board's action, Chairman and CEO James E. Smith
said, "We are pleased to again demonstrate our financial strength through
payment of a cash dividend. This quarter's dividend rate is consistent with the
dividend paid the previous quarter."

            Exchange National Bancshares, a multi-bank holding company
headquartered in Jefferson City, Missouri, is the parent company of The Exchange
National Bank of Jefferson City with locations in California, Tipton and St.
Robert; Citizens Union State Bank & Trust of Clinton with locations in Windsor,
Collins, Osceola and Springfield; and Osage Valley Bank of Warsaw.

Statements made in this press release that suggest Exchange National Bancshares'
or management's intentions, hopes, beliefs, expectations, or predictions of the
future include "forward-looking statements" within the meaning of Section 21E of
the Securities and Exchange Act of 1934, as amended. It is important to note
that actual results could differ materially from those projected in such
forward-looking statements. Additional information concerning factors that could
cause actual results to differ materially from those projected in such
forward-looking statements is contained from time to time in the company's
quarterly and annual reports filed with the Securities and Exchange Commission.


                                       5

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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