Financing and financial information of financial intermediaries   >   (CF440) - Tamaulipas
  Financing and financial information of financial intermediaries     (CF440) - 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
Development Bank deposit taking distribution by instruments and localities 1/
Tamaulipas
*Number of:
Branches
17 17 17
Contracts
131,726 152,241 156,867
Checking accounts for individuals
576 594 603
Checking accounts for institutions
102 100 99
Savings accounts 2/
115,069 135,715 140,388
Time deposits account
15,979 15,832 15,777
Payroll accounts 3/
4,131 4,178 5,968
Debit cards
42,840 60,123 33,496
Credit cards 4/
237 234 227
ATMs
6 6 6
Same-bank check claims
2,026 1,807 1,175
Interbank check claims
1,123 1,077 1,097
Institurion's personnel
122 123 127
Service provider's personnel
0 0 0
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
11,725 10,877 9,685
Checking accounts deposits with positive interest
4,249 4,563 8,045
Demand deposits in current account with no interest
8,449 0 3,234
Demand deposits in current account with positive interest
310,307 16,956 169,529
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Fixed-term deposits
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
125 17 29
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
36,969 0 15,280
Notes with yields payable at maturity
109,892 57,241 100,869
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
689 684 380
Trusts in Udis
0 0 0
Assets under management
123 85 77
Investment banking agency transactions
0 0 0
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
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
0 0 0
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
Ciudad Madero
*Number of:
Branches
1 1 1
Contracts
8,128 10,644 10,849
Checking accounts for individuals
0 0 0
Checking accounts for institutions
0 0 0
Savings accounts 2/
7,612 10,120 10,322
Time deposits account
516 524 527
Payroll accounts 3/
0 0 0
Debit cards
2,750 4,744 2,678
Credit cards 4/
0 0 0
ATMs
0 0 0
Same-bank check claims
0 0 0
Interbank check claims
0 0 0
Institurion's personnel
2 2 2
Service provider's personnel
0 0 0
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
Demand deposits in current account with no interest
106 0 34
Demand deposits in current account with positive interest
30,499 0 10,564
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Fixed-term deposits
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
613 0 283
Notes with yields payable at maturity
12,162 0 6,941
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
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
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
0 0 0
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
1 1 1
Contracts
10,357 11,197 11,391
Checking accounts for individuals
0 0 0
Checking accounts for institutions
0 0 0
Savings accounts 2/
9,727 10,560 10,740
Time deposits account
630 637 651
Payroll accounts 3/
0 0 0
Debit cards
2,407 3,067 2,362
Credit cards 4/
0 0 0
ATMs
0 0 0
Same-bank check claims
0 0 0
Interbank check claims
0 0 0
Institurion's personnel
2 2 2
Service provider's personnel
0 0 0
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
Demand deposits in current account with no interest
521 0 199
Demand deposits in current account with positive interest
32,207 0 17,581
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Fixed-term deposits
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
453 0 161
Notes with yields payable at maturity
4,459 0 1,509
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
*Deposit taking balances in foreign currency 6/
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
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
0 0 0
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
1 1 1
Contracts
14,098 15,309 15,574
Checking accounts for individuals
0 0 0
Checking accounts for institutions
0 0 0
Savings accounts 2/
13,579 14,793 15,053
Time deposits account
519 516 521
Payroll accounts 3/
0 0 0
Debit cards
4,052 5,368 868
Credit cards 4/
0 0 0
ATMs
0 0 0
Same-bank check claims
0 0 0
Interbank check claims
0 0 0
Institurion's personnel
5 5 5
Service provider's personnel
0 0 0
*Deposit taking
*Deposit taking balances in domestic currency
Checking accounts deposits with no interest
0 0 0
Checking accounts deposits with positive interest
0 0 0
Demand deposits in current account with no interest
227 0 87
Demand deposits in current account with positive interest
34,268 0 11,257
Other deposits with no interest
0 0 0
Other deposits with positive interest
0 0 0
Fixed-term deposits
0 0 0
Deposits from credit balance on credit card due to excess payments with no interest
0 0 0
Deposits from tax collection
0 0 0
Time deposits with pre-established withdrawal days
854 0 238
Notes with yields payable at maturity
1,620 0 4,043
Time deposits from outstanding bank acceptances
0 0 0
Outstanding bank bonds 5/
0 0 0