Financing and financial information of financial intermediaries   >   (CF404) - Sinaloa
  Financing and financial information of financial intermediaries     (CF404) - Sinaloa

Period: Oct-Dec 2008 - Jan-Mar 2011, Quarterly, Different Units or Measures, N-Homogeneous

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Jul-Sep 2010 Oct-Dec 2010 Jan-Mar 2011
Commercial Bank deposit taking distribution by instruments and localities 1/
Sinaloa
*Number of:
Branches
322 321 322
Contracts
1,898,967 1,952,371 1,890,209
Checking accounts for individuals
1,267,480 1,341,807 1,188,128
Checking accounts for institutions
50,919 51,540 48,043
Savings accounts 2/
531,359 511,147 610,309
Time deposits account
49,209 47,877 43,729
Payroll accounts 3/
753,016 744,240 781,478
Debit cards
1,737,734 1,854,211 1,917,545
Credit cards 4/
295,644 306,299 355,502
ATMs
836 853 860
Same-bank check claims
693,096 864,382 724,518
Interbank check claims
505,415 635,649 493,835
Institurion's personnel
2,615 2,597 2,727
Service provider's personnel
1,022 1,040 1,160
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
7,614,427 8,222,542 8,563,830
Checking accounts deposits with positive interest
12,215,080 12,357,473 13,350,200
Demand deposits in current account with no interest
385,610 440,662 382,658
Demand deposits in current account with positive interest
6,589,096 7,284,940 6,946,766
Other deposits with no interest
11,484 25,281 21,342
Other deposits with positive interest
3,775 3,867 3,845
Fixed-term deposits
1,683,818 1,992,786 2,352,892
Deposits from credit balance on credit card due to excess payments with no interest
16 19 20
Deposits from tax collection
142 36,970 41,311
Time deposits with pre-established withdrawal days
205,839 265,136 253,018
Notes with yields payable at maturity
13,132,974 11,396,424 11,724,531
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
112,307 133,590 339,712
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
478,365 178,698 187,884
Guarantee, investment or management trusts
3,102,488 4,071,451 4,451,971
Trusts in Udis
0 0 0
Assets under management
1,819,732 2,211,019 2,014,739
Investment banking agency transactions
124,706 74,011 101,422
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
355,035 345,071 406,298
Checking accounts deposits with positive interest
1,767,764 1,587,822 1,919,765
Demand deposits in current account with no interest
0 0 0
Demand deposits in current account with positive interest
0 0 0
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Deposits from tax collection
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Fixed-term deposits
1,466,404 1,134,078 1,187,067
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
0 0 0
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
0 0 0
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
0 0 0
Guarantee, investment or management trusts
53,082 52,012 49,958
Trusts in Udis
0 0 0
Assets under management
44,789 12,350 1,035
Investment banking agency transactions
0 0 0
Ahome
*Number of:
Branches
49 49 50
Contracts
327,633 337,755 316,688
Checking accounts for individuals
216,417 228,112 194,717
Checking accounts for institutions
10,314 10,431 9,703
Savings accounts 2/
94,241 92,718 106,482
Time deposits account
6,661 6,494 5,786
Payroll accounts 3/
135,783 131,796 140,860
Debit cards
254,026 263,992 273,293
Credit cards 4/
41,092 42,233 49,911
ATMs
156 160 162
Same-bank check claims
156,781 189,695 160,622
Interbank check claims
94,561 113,315 85,890
Institurion's personnel
373 377 379
Service provider's personnel
280 282 289
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
1,343,520 1,361,480 1,439,454
Checking accounts deposits with positive interest
1,786,871 1,859,177 1,784,280
Demand deposits in current account with no interest
46,868 53,352 48,400
Demand deposits in current account with positive interest
926,398 1,029,843 968,979
Other deposits with no interest
301 584 443
Other deposits with positive interest
635 636 636
Fixed-term deposits
202,058 225,707 401,526
Deposits from credit balance on credit card due to excess payments with no interest
1 1 1
Deposits from tax collection
9 0 0
Time deposits with pre-established withdrawal days
28,653 29,016 31,759
Notes with yields payable at maturity
1,866,716 1,700,395 1,691,404
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
16,929 41,401 70,691
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
71,981 42,353 28,968
Guarantee, investment or management trusts
12,851 468,773 489,710
Trusts in Udis
0 0 0
Assets under management
236,656 211,781 211,917
Investment banking agency transactions
1,829 888 4,300
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
67,576 52,767 58,170
Checking accounts deposits with positive interest
114,424 105,322 95,652
Demand deposits in current account with no interest
0 0 0
Demand deposits in current account with positive interest
0 0 0
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Deposits from tax collection
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Fixed-term deposits
180,201 134,333 150,726
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
0 0 0
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
0 0 0
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
0 0 0
Guarantee, investment or management trusts
1 1 1
Trusts in Udis
0 0 0
Assets under management
0 0 0
Investment banking agency transactions
0 0 0
Culiacán
*Number of:
Branches
153 152 152
Contracts
856,442 872,628 844,615
Checking accounts for individuals
596,375 627,954 547,302
Checking accounts for institutions
24,251 24,570 22,773
Savings accounts 2/
213,845 198,771 255,654
Time deposits account
21,971 21,333 18,886
Payroll accounts 3/
410,812 416,344 432,219
Debit cards
885,176 959,656 988,246
Credit cards 4/
150,799 155,895 180,450
ATMs
402 414 418
Same-bank check claims
299,825 378,639 318,476
Interbank check claims
265,817 339,987 266,781
Institurion's personnel
1,496 1,480 1,607
Service provider's personnel
368 381 485
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
4,166,999 4,725,720 4,792,287
Checking accounts deposits with positive interest
7,364,212 7,429,116 8,410,352
Demand deposits in current account with no interest
225,308 253,529 223,797
Demand deposits in current account with positive interest
3,179,936 3,582,584 3,419,869
Other deposits with no interest
9,870 23,337 18,206
Other deposits with positive interest
1,095 1,153 1,186
Fixed-term deposits
873,929 999,604 1,267,732
Deposits from credit balance on credit card due to excess payments with no interest
11 13 12
Deposits from tax collection
60 36,968 41,311
Time deposits with pre-established withdrawal days
136,934 187,483 175,033
Notes with yields payable at maturity
6,865,274 5,574,926 6,138,739
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
51,218 51,606 177,202
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
287,443 99,606 108,111
Guarantee, investment or management trusts
878,215 1,258,374 1,578,242
Trusts in Udis
0 0 0
Assets under management
817,808 1,236,942 1,034,945
Investment banking agency transactions
23,798 26,802 37,403
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
136,552 121,795 136,220
Checking accounts deposits with positive interest
483,358 426,253 498,866
Demand deposits in current account with no interest
0 0 0
Demand deposits in current account with positive interest
0 0 0
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Deposits from tax collection
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Fixed-term deposits
828,506 598,252 650,328
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
0 0 0
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
0 0 0
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
0 0 0
Guarantee, investment or management trusts
11 194 7
Trusts in Udis
0 0 0
Assets under management
44,789 12,350 1,035
Investment banking agency transactions
0 0 0
Guasave
*Number of:
Branches
19 19 19
Contracts
139,859 143,259 135,102
Checking accounts for individuals
85,614 89,675 77,912
Checking accounts for institutions
3,780 3,843 3,531
Savings accounts 2/
47,023 46,362 50,662
Time deposits account
3,442 3,379 2,997
Payroll accounts 3/
36,096 36,539 37,768
Debit cards
113,227 117,488 120,821
Credit cards 4/
16,838 17,611 19,322
ATMs
53 53 52
Same-bank check claims
53,153 69,320 55,840
Interbank check claims
34,794 39,524 32,213
Institurion's personnel
126 126 127
Service provider's personnel
89 92 76
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
501,763 516,665 631,234
Checking accounts deposits with positive interest
542,039 536,561 537,242
Demand deposits in current account with no interest
20,065 29,704 19,060
Demand deposits in current account with positive interest
540,986 549,167 522,372
Other deposits with no interest
72 52 1,005
Other deposits with positive interest
90 90 90
Fixed-term deposits
154,332 151,193 169,299
Deposits from credit balance on credit card due to excess payments with no interest
0 0 1
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
24,026 26,942 24,116
Notes with yields payable at maturity
517,563 540,608 502,161
Time deposits from outstanding bank acceptances
0 0 0