Financing and financial information of financial intermediaries   >   (CF407) - Tamaulipas
  Financing and financial information of financial intermediaries     (CF407) - Tamaulipas

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/
Tamaulipas
*Number of:
Branches
387 388 388
Contracts
2,193,769 2,255,330 2,226,823
Checking accounts for individuals
1,174,703 1,240,041 1,104,635
Checking accounts for institutions
56,926 57,491 55,038
Savings accounts 2/
888,219 884,829 998,743
Time deposits account
73,921 72,969 68,407
Payroll accounts 3/
1,178,665 1,105,516 1,176,896
Debit cards
2,006,233 2,104,483 2,166,012
Credit cards 4/
322,388 326,338 376,181
ATMs
1,606 1,617 1,629
Same-bank check claims
902,442 1,048,214 832,794
Interbank check claims
543,761 661,826 521,435
Institurion's personnel
2,611 2,594 2,617
Service provider's personnel
1,359 1,372 1,366
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
10,782,907 12,124,027 11,188,863
Checking accounts deposits with positive interest
9,044,658 9,253,356 9,696,382
Demand deposits in current account with no interest
510,297 634,874 521,117
Demand deposits in current account with positive interest
7,116,185 8,747,055 7,537,971
Other deposits with no interest
1,159 1,811 8,505
Other deposits with positive interest
1,673 1,722 1,557
Fixed-term deposits
2,530,030 2,673,247 3,134,863
Deposits from credit balance on credit card due to excess payments with no interest
23 26 33
Deposits from tax collection
3,481 177 876
Time deposits with pre-established withdrawal days
28,177 46,805 37,052
Notes with yields payable at maturity
13,322,571 12,219,180 12,537,973
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
9,932 71,338 63,516
Subordinated obligations (Non-convertible)
0 0 0
Repurchase agreement creditor operations
1,543,038 1,418,295 1,469,413
Guarantee, investment or management trusts
567,629 594,453 609,235
Trusts in Udis
0 0 0
Assets under management
3,555,816 3,438,120 3,520,974
Investment banking agency transactions
128,398 102,536 158,607
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
1,065,173 1,638,429 1,070,426
Checking accounts deposits with positive interest
5,003,688 4,548,854 3,596,362
Demand deposits in current account with no interest
0 0 0
Demand deposits in current account with positive interest
230,363 241,936 247,117
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
439,432 403,601 408,399
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
175 171 174
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
2,049,280 2,009,785 1,937,127
Trusts in Udis
0 0 0
Assets under management
20,725 28,917 50,459
Investment banking agency transactions
0 0 0
Ciudad Madero
*Number of:
Branches
19 20 20
Contracts
89,481 91,353 101,112
Checking accounts for individuals
47,027 49,798 50,191
Checking accounts for institutions
1,050 1,057 941
Savings accounts 2/
38,241 37,312 47,197
Time deposits account
3,163 3,186 2,783
Payroll accounts 3/
57,070 46,756 48,643
Debit cards
75,563 79,388 81,779
Credit cards 4/
23,593 23,635 26,260
ATMs
85 85 87
Same-bank check claims
11,501 14,588 9,955
Interbank check claims
10,669 12,400 9,515
Institurion's personnel
87 93 96
Service provider's personnel
55 54 52
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
191,489 228,443 223,964
Checking accounts deposits with positive interest
363,163 431,697 407,531
Demand deposits in current account with no interest
19,385 26,339 19,176
Demand deposits in current account with positive interest
418,557 493,013 465,880
Other deposits with no interest
24 2 1
Other deposits with positive interest
0 0 0
Fixed-term deposits
129,535 125,453 154,992
Deposits from credit balance on credit card due to excess payments with no interest
2 2 3
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
481,287 533,586 533,341
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
10,171 10,123 10,136
Trusts in Udis
0 0 0
Assets under management
32,424 35,390 39,703
Investment banking agency transactions
0 0 0
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
1,616 2,612 1,628
Checking accounts deposits with positive interest
8,105 3,184 3,108
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
54,817 66,222 63,359
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
0 0 0
Trusts in Udis
0 0 0
Assets under management
0 0 0
Investment banking agency transactions
0 0 0
El mante
*Number of:
Branches
14 14 14
Contracts
90,707 97,017 104,602
Checking accounts for individuals
46,213 48,826 50,253
Checking accounts for institutions
1,375 1,364 1,307
Savings accounts 2/
39,293 43,187 49,752
Time deposits account
3,826 3,640 3,290
Payroll accounts 3/
22,664 23,595 24,167
Debit cards
73,168 79,355 85,115
Credit cards 4/
12,812 13,275 15,306
ATMs
43 40 40
Same-bank check claims
28,916 34,126 23,875
Interbank check claims
20,929 26,622 20,335
Institurion's personnel
77 75 78
Service provider's personnel
63 63 63
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
215,805 269,190 282,939
Checking accounts deposits with positive interest
196,710 212,005 227,275
Demand deposits in current account with no interest
10,725 13,861 12,604
Demand deposits in current account with positive interest
358,272 394,638 392,761
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Fixed-term deposits
139,431 129,708 133,660
Deposits from credit balance on credit card due to excess payments with no interest
2 2 3
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
495,464 482,444 481,199
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
0 0 0
Trusts in Udis
0 0 0
Assets under management
75,682 80,818 82,098
Investment banking agency transactions
0 0 2,765
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
1,061 5,550 5,955
Checking accounts deposits with positive interest
6,806 9,025 8,062
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
2,265 1,650 2,445
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
0 0 0
Trusts in Udis
0 0 0
Assets under management
0 0 0
Investment banking agency transactions
0 0 0
Matamoros
*Number of:
Branches
62 61 60
Contracts
306,972 314,437 315,816
Checking accounts for individuals
175,026 184,231 168,354
Checking accounts for institutions
7,370 7,388 7,142
Savings accounts 2/
113,577 112,206 130,332
Time deposits account
10,999 10,612 9,988
Payroll accounts 3/
170,041 165,406 171,824
Debit cards
292,032 309,485 314,385
Credit cards 4/
38,028 38,593 46,103
ATMs
239 244 246
Same-bank check claims
120,651 141,680 116,727
Interbank check claims
67,931 75,540 61,322
Institurion's personnel
363 352 357
Service provider's personnel
246 233 225
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
1,101,589 1,119,031 991,547
Checking accounts deposits with positive interest
838,535 854,186 844,760
Demand deposits in current account with no interest
57,122 67,845 60,854
Demand deposits in current account with positive interest
849,770 913,772 829,902
Other deposits with no interest
138 227 878
Other deposits with positive interest
238 236 198
Fixed-term deposits
573,387 548,705 618,661
Deposits from credit balance on credit card due to excess payments with no interest
2 2 3
Deposits from tax collection
54 37 71
Time deposits with pre-established withdrawal days
0 0 0
Notes with yields payable at maturity
1,405,462 1,415,876 1,350,477
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/