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| BANCO CITIBANK DE NICARAGUA, S.A. | |||||||||||||||||||||||||||||||
| ESTRATIFICACIÓN DE LOS DEPÓSITOS POR MONTO Y REGIÓN GEOGRÁFICA | |||||||||||||||||||||||||||||||
| Al 31 DE MARZO DEL 2009 | |||||||||||||||||||||||||||||||
| MONEDA NACIONAL | Tipo de Cambio: 20.0883 | ||||||||||||||||||||||||||||||
| UBICACION GEOGRAFICA | Región I - LAS SEGOVIAS | Región II - OCCIDENTE | Región III - MANAGUA | Región IV - SUR | Región V - CENTRAL | Región VI - NORTE | Región VII - ATLÁNTICO NORTE | Región VIII - ATLÁNTICO SUR | Región IX - RÍO SAN JUAN | TOTAL | |||||||||||||||||||||
| Estrato (En Miles) | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | |
| Hasta 5 | 55 | 511.1 | 61.4 | 961 | 51,703.4 | 97.0 | 7,273 | 782,016.1 | 86.7 | 284 | 3,262.8 | 93.9 | 12 | 128.2 | 100.0 | 483 | 24,468.5 | 98.2 | 2 | 77.0 | 100.0 | 0 | 0.0 | /0 | 1 | 0.4 | 100.0 | 9,071 | 862,167.7 | 87.5 | |
| De 5.1 A 10 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 3 | 5,454.7 | 0.6 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 3 | 5,454.7 | 0.6 | |
| De 10.1 A 15 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 4 | 6,803.7 | 0.8 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 4 | 6,803.7 | 0.7 | |
| De 15.1 A 25 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 16 | 94,270.1 | 10.4 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 16 | 94,270.1 | 9.6 | |
| De 25.1 A 50 | 0 | 0.0 | 0.0 | 1 | 43.3 | 0.1 | 10 | 373.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 11 | 416.2 | 0.0 | |
| De 50.1 A 100 | 0 | 0.0 | 0.0 | 1 | 50.4 | 0.1 | 20 | 1,387.8 | 0.2 | 1 | 53.3 | 1.5 | 0 | 0.0 | 0.0 | 1 | 50.6 | 0.2 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 23 | 1,542.1 | 0.2 | |
| De 100.1 A 250 | 2 | 321.6 | 38.6 | 7 | 849.0 | 1.6 | 15 | 2,461.2 | 0.3 | 1 | 158.6 | 4.6 | 0 | 0.0 | 0.0 | 1 | 106.3 | 0.4 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 26 | 3,896.7 | 0.4 | |
| De 250.1 A 500 | 0 | 0.0 | 0.0 | 2 | 681.2 | 1.3 | 5 | 1,789.9 | 0.2 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 1 | 301.2 | 1.2 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 8 | 2,772.3 | 0.3 | |
| De 500.1 A 1,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 3 | 1,719.2 | 0.2 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 3 | 1,719.2 | 0.2 | |
| De 1,000.1 A 2,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 4 | 6,179.5 | 0.7 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 4 | 6,179.5 | 0.6 | |
| De 2,000.1 A 2,500 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | |
| De 2,500.1 A 3,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | |
| De 3,000.1 A 5,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | |
| Mas de 5000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | |
| SUB - TOTAL (C$) | 57 | 832.7 | 972 | 53,327.3 | 7,353 | 902,455.1 | 286 | 3,474.7 | 12 | 128.2 | 486 | 24,926.7 | 2 | 77.0 | 0 | 0.0 | 1 | 0.4 | 9,169 | 985,222.2 | |||||||||||
| PORCENTAJE | 0.62 | 0.08 | 10.60 | 5.41 | 80.19 | 91.60 | 3.12 | 0.35 | 0.13 | 0.01 | 5.30 | 2.53 | 0.02 | 0.01 | 0.00 | 0.00 | 0.01 | 0.00 | 100.00 | 100.00 | |||||||||||
| MONEDA EXTRANJERA | |||||||||||||||||||||||||||||||
| UBICACION GEOGRAFICA | Región I - LAS SEGOVIAS | Región II - OCCIDENTE | Región III - MANAGUA | Región IV - SUR | Región V - CENTRAL | Región VI - NORTE | Región VII - ATLÁNTICO NORTE | Región VIII - ATLÁNTICO SUR | Región IX - RÍO SAN JUAN | TOTAL | |||||||||||||||||||||
| Estrato (En Miles) | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | Cta | Mto | % | |
| Hasta 5 | 165 | 534.8 | 46.0 | 3,588 | 10,360.2 | 80.3 | 26,618 | 81,991.6 | 67.3 | 586 | 1,273.2 | 65.5 | 36 | 189.8 | 84.4 | 1,350 | 4,360.2 | 79.3 | 17 | 24.9 | 39.0 | 10 | 23.7 | 31.9 | 0 | 0.0 | /0 | 32,370 | 98,758.4 | 68.7 | |
| De 5.1 A 10 | 5 | 36.6 | 3.1 | 53 | 396.6 | 3.1 | 419 | 3,279.7 | 2.7 | 10 | 72.8 | 3.7 | 2 | 15.1 | 6.7 | 13 | 114.2 | 2.1 | 1 | 8.0 | 12.5 | 1 | 6.3 | 8.5 | 0 | 0.0 | /0 | 504 | 3,929.4 | 2.7 | |
| De 10.1 A 15 | 0 | 0.0 | 0.0 | 22 | 291.0 | 2.3 | 177 | 2,186.5 | 1.8 | 5 | 68.8 | 3.5 | 0 | 0.0 | 0.0 | 8 | 101.9 | 1.9 | 0 | 0.0 | 0.0 | 2 | 28.1 | 37.7 | 0 | 0.0 | /0 | 214 | 2,676.3 | 1.9 | |
| De 15.1 A 25 | 0 | 0.0 | 0.0 | 23 | 452.3 | 3.5 | 229 | 4,824.2 | 4.0 | 11 | 218.5 | 11.2 | 1 | 20.0 | 8.9 | 12 | 227.5 | 4.1 | 0 | 0.0 | 0.0 | 1 | 16.3 | 21.9 | 0 | 0.0 | /0 | 277 | 5,758.8 | 4.0 | |
| De 25.1 A 50 | 0 | 0.0 | 0.0 | 21 | 741.2 | 5.7 | 205 | 7,629.2 | 6.3 | 5 | 208.2 | 10.7 | 0 | 0.0 | 0.0 | 8 | 261.5 | 4.8 | 1 | 31.0 | 48.5 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 240 | 8,871.0 | 6.2 | |
| De 50.1 A 100 | 2 | 167.3 | 14.4 | 9 | 658.5 | 5.1 | 129 | 9,600.2 | 7.9 | 2 | 103.1 | 5.3 | 0 | 0.0 | 0.0 | 5 | 328.4 | 6.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 147 | 10,857.4 | 7.6 | |
| De 100.1 A 250 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 52 | 7,691.6 | 6.3 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 1 | 106.8 | 1.9 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 53 | 7,798.3 | 5.4 | |
| De 250.1 A 500 | 1 | 425.0 | 36.5 | 0 | 0.0 | 0.0 | 7 | 2,629.2 | 2.2 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 8 | 3,054.2 | 2.1 | |
| De 500.1 A 1,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 3 | 1,961.0 | 1.6 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 3 | 1,961.0 | 1.4 | |
| De 1,000.1 A 2,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | |
| De 2,000.1 A 2,500 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | |
| De 2,500.1 A 3,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | |
| De 3,000.1 A 5,000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | |
| Mas de 5000 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | 0.0 | 0 | 0.0 | /0 | 0 | 0.0 | 0.0 | |
| SUB - TOTAL (US$) | 173 | 1,163.7 | 3,716 | 12,899.8 | 27,839 | 121,793.1 | 619 | 1,944.6 | 39 | 224.9 | 1,397 | 5,500.3 | 19 | 63.9 | 14 | 74.5 | 0 | 0.0 | 33,816 | 143,664.8 | |||||||||||
| PORCENTAJE | 0.51 | 0.81 | 10.99 | 8.98 | 82.32 | 84.78 | 1.83 | 1.35 | 0.12 | 0.16 | 4.13 | 3.83 | 0.06 | 0.04 | 0.04 | 0.05 | 0.00 | 0.00 | 100.00 | 100.00 | |||||||||||
| UBICACION GEOGRAFICA | Región I - LAS SEGOVIAS | Región II - OCCIDENTE | Región III - MANAGUA | Región IV - SUR | Región V - CENTRAL | Región VI - NORTE | Región VII - ATLÁNTICO NORTE | Región VIII - ATLÁNTICO SUR | Región IX - RÍO SAN JUAN | TOTAL | |||||||||||||||||||||
| (En Miles) | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | Cta | Mto | |||||||||||
| GRAN TOTAL (C$) | 230 | 24,209.7 | 4,688 | 312,462.4 | 35,192 | 3,349,071.0 | 905 | 42,538.5 | 51 | 4,645.3 | 1,883 | 135,418.8 | 21 | 1,360.8 | 14 | 1,496.5 | 1 | 0.4 | 42,985 | 3,871,203.3 | |||||||||||
| PORCENTAJE | 0.54 | 0.63 | 10.91 | 8.07 | 81.87 | 86.51 | 2.11 | 1.10 | 0.12 | 0.12 | 4.38 | 3.50 | 0.05 | 0.04 | 0.03 | 0.04 | 0.00 | 0.00 | 100.00 | 100.00 | |||||||||||
| Fuente: Información de Estratificaciones de Depósitos reportada por las Instituciones Financiera Supervisadas | |||||||||||||||||||||||||||||||