TOTAL SISTEMA FINANCIERO Y BANCARIO (EN PERPECTIVA)
Balance de Situación (Condensado) 
Al 30 de Junio de 2008
(Expresado en miles de Córdobas)
           
Descripción BANPRO BANCENTRO BAC BDF B.UNO PROCREDIT FINARCA FINDESA HSBC  FAMA Sistema Bancario y Financieras
Activo           19,149,506.10 15,772,442.20 13,492,297.80 8,466,261.10 5,457,482.30 3,302,410.00 399,908.40 3,570,985.80 1,108,023.70 789,989.80 71,509,307.10
Disponibilidades 4,094,178.70 3,034,465.60 3,678,715.40 2,217,595.70 1,794,128.80 386,008.70 25,496.10 631,761.70 125,670.80 34,925.40 16,022,946.80
Moneda Nacional 1,813,743.80 1,022,305.40 937,263.10 393,752.30 361,567.80 117,198.40 673.50 201,017.00 14,637.30 22,691.10 4,884,849.60
Caja 451,720.00 261,376.70 313,958.00 48,660.60 49,150.10 35,359.40 146.20 95,197.10 2,620.10 5,202.30 1,263,390.50
Banco Central de Nicaragua 297,647.90 0.00 0.00 9,827.60 111,894.20 14,897.20 0.00 54,403.90 1,008.50 23.10 489,702.30
Depositos e Instituciones Financieras del Pais  101.00 0.00 0.00 51,253.10 686.80 473.30 519.90 35,527.80 9,167.80 17,465.70 115,195.50
Otras disponibilidades 1,064,275.00 760,928.80 623,305.10 284,011.00 199,836.60 66,468.50 7.30 15,888.20 1,841.00 0.00 3,016,561.30
                       
Moneda Extranjera 2,280,434.90 2,012,160.10 2,741,452.40 1,823,843.40 1,432,561.00 268,810.30 24,822.60 430,744.70 111,033.50 12,234.30 11,138,097.20
Caja 232,826.10 187,610.40 229,577.20 53,109.70 107,482.30 50,901.10 967.00 79,085.90 5,647.70 1,477.90 948,685.20
Banco Central de Nicaragua 111,873.50 0.00 295,908.10 0.00 60,881.80 37,518.60 0.00 101,288.20 14,083.00 311.40 621,864.50
Depositos e Instituciones Financieras del Pais  0.00 0.00 0.00 13,919.10 0.00 2,491.80 13,777.60 48,843.50 11,925.40 10,445.00 101,402.50
Depositos en Instituciones Financieras del exterior  420,057.40 535,480.00 834,217.40 984,469.50 743,029.80 14,190.20 1,807.10 175,592.80 28,311.80 0.00 3,737,155.90
Otras disponibilidades 1,515,677.90 1,289,069.70 1,381,749.80 772,345.10 521,167.10 163,708.60 8,270.90 25,934.40 51,065.70 0.00 5,728,989.10
                       
Inversiones en valores, neto 4,594,267.00 2,647,055.30 51,377.40 1,209,802.50 57,565.80 0.00 3,776.10 28,382.20 0.00 0.00 8,592,226.30
Inversiones al Valor Razonable con Cambios en Resultados  0.00 0.00 0.00 17,560.20 57,565.80 0.00 0.00 0.00 0.00 0.00 75,126.00
Inversiones Disponibles para la Venta 70,909.50 1,785,495.90 51,377.40 137,947.20 0.00 0.00 3,776.10 0.00 0.00 0.00 2,049,506.10
Inversiones Mantenidas Hasta el Vencimiento 4,523,357.50 861,559.50 0.00 1,054,295.00 0.00 0.00 0.00 28,382.20 0.00 0.00 6,467,594.20
                       
Operaciones con Valores y Derivados         0.00 0.00 0.00 19,525.70 17,474.20 0.00 0.00 0.00 0.00 0.00 37,000.00
                       
Cartera de Creditos, neta 9,730,699.10 9,310,243.90 9,251,434.50 4,699,010.40 3,437,273.80 2,655,968.50 347,848.30 2,747,405.30 956,029.70 704,040.80 43,839,954.20
Créditos vigentes  9,249,680.10 8,706,443.80 9,247,428.40 4,551,318.00 3,285,547.90 2,639,720.70 339,216.80 2,583,849.80 956,630.40 718,315.00 42,278,150.80
Créditos prorrogados 30,465.20 185,563.40 3,032.20 0.00 0.00 0.00 31.10 103,301.00 0.00 0.00 322,392.90
Créditos reestructurados 369,580.30 269,299.20 63,651.90 97,163.90 193,904.20 2,563.60 256.20 3,030.60 0.00 0.00 999,450.00
Créditos vencidos 192,941.70 109,139.50 142,371.00 137,770.20 155,189.10 22,068.70 20,088.60 46,078.60 0.00 23,018.10 848,665.50
Créditos en cobro judicial 150,001.00 57,212.40 124,790.30 18,749.00 31,702.10 20,432.00 5,156.50 22,900.90 0.00 593.60 431,537.80
Intereses y Comisiones por Cobrar sobre Creditos 138,978.90 235,717.90 51,813.90 78,838.30 9,318.30 92,393.70 3,388.00 101,918.70 9,130.40 13,386.30 734,884.40
Provisiones por incobrabilidad de cartera de creditos  -400,948.10 -253,132.30 -381,653.30 -184,829.00 -238,387.90 -121,210.20 -20,289.00 -113,674.20 -9,731.10 -51,272.30 -1,775,127.30
                       
Otras cuentas por cobrar, neto 59,963.10 212,640.30 65,661.30 29,515.60 34,924.70 25,006.30 1,133.90 17,057.40 1,264.00 2,378.40 449,545.00
Bienes de uso, neto  558,617.10 195,696.90 366,061.70 104,509.30 65,277.50 179,034.00 10,319.30 44,949.70 8,200.70 13,829.50 1,546,495.80
Bienes recibidos en recuperacion de creditos, neto 533.40 38,169.10 250.30 6,532.20 1,020.90 7,386.30 8,553.10 27,098.70 0.00 833.70 90,378.00
Invesiones permanentes en acciones  43,009.20 136,430.00 27,021.40 33,812.00 22,414.50 0.00 0.00 5,472.70 0.00 0.00 268,159.80
Otros activos  68,238.50 197,741.00 51,775.70 145,957.60 27,402.20 49,006.00 2,781.60 68,858.10 16,858.60 33,982.00 662,601.30
Pasivo           17,508,743.90 14,328,166.20 12,105,624.80 7,765,261.10 4,848,798.20 3,013,597.20 340,326.80 3,239,567.10 829,748.80 597,362.20 64,577,196.30
Obligaciones con el Público 14,887,153.80 11,756,996.30 10,847,853.40 6,577,094.50 4,202,585.60 1,432,960.60 44,475.50 722,530.60 320,561.80 0.00 50,792,212.00
Moneda Nacional 5,646,577.30 4,026,202.20 2,924,462.10 1,551,643.40 1,027,896.70 399,497.40 0.00 323,569.30 10,989.20 0.00 15,910,837.70
Depositos a la Vista 1,688,062.90 1,407,521.80 1,736,916.50 326,855.80 310,677.80 50,917.50 0.00 0.00 3,000.80 0.00 5,523,953.10
Depositos de Ahorro 1,595,783.30 1,400,817.20 694,719.20 971,432.50 531,887.40 80,224.20 0.00 93,308.80 745.90 0.00 5,368,918.50
Depositos a Plazo 1,720,484.20 1,217,762.30 492,826.40 253,355.20 185,331.40 268,355.80 0.00 230,260.50 7,242.50 0.00 4,375,618.30
Otros Depósitos del Público 642,246.80 100.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 642,347.70
                       
Moneda Extranjera 8,960,928.40 7,556,976.10 7,793,558.60 4,929,691.80 3,118,363.90 1,011,355.00 43,504.40 392,504.00 304,580.00 0.00 34,111,462.10
Depositos a la Vista 1,601,274.30 1,864,128.50 2,650,675.40 921,309.00 488,112.00 67,072.20 0.00 0.00 59,976.00 0.00 7,652,547.40
Depositos de Ahorro 3,732,017.60 3,608,385.60 2,904,004.40 2,757,984.30 1,599,426.60 384,739.10 7,907.00 192,324.70 52,690.70 0.00 15,239,480.00
Depositos a Plazo 3,245,552.80 2,080,473.80 2,238,878.80 1,250,398.40 1,030,825.30 559,543.70 35,597.40 200,179.30 191,913.30 0.00 10,833,362.80
Otros Depósitos del Público 382,083.70 3,988.30 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 386,071.90
                       
Otras obligaciones 207,199.20 131,188.60 80,228.70 62,449.80 34,179.90 14,618.30 0.00 538.70 2,212.50 0.00 532,615.80
Cargos financieros por pagar sobre obligaciones con el Público 72,448.90 42,629.40 49,604.00 33,309.50 22,145.00 7,489.90 971.10 5,918.60 2,780.00 0.00 237,296.40
                       
Obligaciones con Instituciones financieras y por otros financiamientos 2,124,363.00 1,962,853.60 877,184.40 879,274.20 413,967.40 1,395,272.70 290,088.40 2,336,395.50 491,433.20 572,562.80 11,343,395.20
Préstamos de la Financiera Nicaraguense de Inversiones 279,853.20 441,970.60 266,416.30 190,509.80 91,083.40 205,261.60 13,766.40 244,466.40 0.00 0.00 1,733,327.60
Préstamos del Banco Centroaméricano de Integración Económica 673,659.10 618,540.60 423,936.50 413,586.60 159,201.70 336,505.10 40,129.30 214,189.30 0.00 112,740.60 2,992,488.70
Préstamos de Otras Instituciones Financieras del Exterior 0.00 0.00 0.00 0.00 0.00 634,275.80 0.00 955,471.60 0.00 0.00 1,589,747.40
Otras Obligaciones con Instituciones Financieras y por Otros Financiamientos. 1,170,850.80 902,342.50 186,831.60 275,177.80 163,682.30 219,230.20 236,192.80 922,268.30 491,433.20 459,822.20 5,027,831.60
                       
Obligaciones con el Banco Central de Nicaragua 115,785.60 98,850.80 0.00 105,430.00 19,623.80 0.00 0.00 0.00 0.00 0.00 339,690.10
Operaciones con valores y derivados 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Otras cuentas por pagar  111,143.20 123,876.40 201,452.90 11,184.90 54,267.10 31,090.00 1,923.50 29,126.10 8,429.30 8,638.40 581,131.90
Otros pasivos y provisiones 173,177.60 285,498.00 179,134.20 56,517.30 158,354.30 52,951.00 3,293.50 51,032.10 9,324.60 16,161.00 985,443.50
Obligaciones subordinadas  97,120.70 100,091.10 0.00 135,760.30 0.00 101,322.90 0.00 100,482.70 0.00 0.00 534,777.70
Impuestos diferidos 0.00 0.00 0.00 0.00 0.00 0.00 545.90 0.00 0.00 0.00 545.90
Reservas para obligaciones laborales al retiro 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Patrimonio           1,640,762.20 1,444,276.00 1,386,673.00 701,000.00 608,684.00 288,812.80 59,581.60 331,418.70 278,274.90 192,627.60 6,932,110.80
Capital social pagado 632,600.00 612,400.00 505,000.00 400,000.00 200,000.00 233,000.00 50,000.00 241,355.00 276,880.00 155,520.00 3,306,755.00
Capital donado 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Aportes patrimoniales no capitalizables  98,000.00 0.60 50,000.00 0.00 0.00 0.20 0.00 3,859.50 0.00 2,741.90 154,602.30
Obligaciones convertibles en capital 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Ajustes al patrimonio 0.00 20,528.50 800.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21,328.50
Reservas patrimoniales 285,544.40 238,828.10 268,508.40 109,594.80 125,092.00 27,427.90 6,033.00 33,010.30 3,349.50 3,607.30 1,100,995.80
Resultados acumulados de ejercicios anteriores 429,691.10 405,606.40 412,170.40 138,015.50 195,280.50 0.00 13,672.90 24,072.60 3,036.70 19,753.90 1,641,300.00
Resultados del Periodo 194,926.70 166,912.40 150,194.20 53,389.70 88,311.50 28,384.70 -10,124.30 29,121.20 -4,991.40 11,004.50 707,129.20
Cuentas contingentes         7,231,148.80 2,024,838.50 4,011,183.50 324,659.30 3,312,446.10 743.00 8,894.60 38,060.40 61,568.10 0.00 17,013,542.20
Cuentas de orden         22,708,640.10 18,058,904.20 4,418,135.00 9,922,660.90 2,603,809.00 7,772,013.00 1,200,439.20 8,639,474.70 2,620,861.70 1,768,577.10 79,713,515.10
                                 
La información de este Estado Financiero no ha sido auditada
TIPO DE CAMBIO A JUNIO 30/08 C$ 19.3672 X US$ 1.00