APPENDIX II. Additional inform<strong>at</strong>ion on consolid<strong>at</strong>ed subsidiaries comprising the <strong>BBVA</strong> Group APPENDIX II. ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES COMPRISING THE <strong>BBVA</strong> GROUP %<strong>of</strong> Voting Rights Thousands <strong>of</strong> Euros (*) Controlled by the Bank Affili<strong>at</strong>e Entity D<strong>at</strong>a Company Loc<strong>at</strong>ion Activity Direct Indirect Total Net Assets as Liabilities Equity Carrying <strong>of</strong> as <strong>of</strong> 12.<strong>31</strong>.10 Amount 12.<strong>31</strong>.10 12.<strong>31</strong>.10 ADMINISTRADORA DE FONDOS DE PENSIONES (AFP) PROVIDA, S.A. CHILE PENSION FUNDS MANAGEMENT 12.7 51.6 64.3 299,781 604,814 133,974 336,179 134,661 ADMINISTRADORA DE FONDOS PARA EL RETIRO-BANCOMER,S.A DE C.V. MEXICO PENSION FUNDS MANAGEMENT 17.5 82.5 100.0 378,280 253,580 57,106 121,296 75,178 AFP GENESIS ADMINISTRADORA DE FONDOS Y FIDEICOMISOS, S.A. ECUADOR PENSION FUNDS MANAGEMENT - 100.0 100.0 5,705 9,911 4,191 1,251 4,469 AFP HORIZONTE, S.A. PERU PENSION FUNDS MANAGEMENT 24.9 75.2 100.0 57,956 93,038 23,097 53,875 16,066 AFP PREVISION BBV-ADM.DE FONDOS DE PENSIONES S.A. BOLIVIA PENSION FUNDS MANAGEMENT 75.0 5.0 80.0 2,063 9,634 4,263 3,942 1,429 AMERICAN FINANCE GROUP, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 15,599 16,529 930 14,370 1,229 ANIDA DESARROLLOS INMOBILIARIOS, S.L. SPAIN REAL ESTATE - 100.0 100.0 264,143 570,278 350,002 244,826 (24,550) ANIDA DESARROLLOS SINGULARES, S.L. SPAIN REAL ESTATE - 100.0 100.0 (485,076) 1,613,790 2,134,176 (293,829) (226,557) ANIDA GERMANIA IMMOBILIEN ONE, GMBH GERMANY REAL ESTATE - 100.0 100.0 4,358 20,130 15,566 4,289 275 ANIDA GRUPO INMOBILIARIO, S.L. SPAIN INVESTMENT COMPANY 100.0 - 100.0 - 186,112 596,399 (42,568) (367,719) ANIDA INMOBILIARIA, S.A. DE C.V. MEXICO INVESTMENT COMPANY - 100.0 100.0 106,704 98,004 9 97,847 148 ANIDA INMUEBLES ESPAÑA Y PORTUGAL, S.L. SPAIN REAL ESTATE - 100.0 100.0 (11,543) 333,936 385,249 (7,6<strong>31</strong>) (43,682) ANIDA OPERACIONES SINGULARES, S.L. SPAIN REAL ESTATE - 100.0 100.0 (436,849) 2,152,664 2,644,200 (293,202) (198,334) ANIDA PROYECTOS INMOBILIARIOS, S.A. DE C.V. MEXICO REAL ESTATE - 100.0 100.0 97,027 143,976 46,949 97,016 11 ANIDA SERVICIOS INMOBILIARIOS, S.A. DE C.V. MEXICO REAL ESTATE - 100.0 100.0 499 919 420 349 150 ANIDAPORT INVESTIMENTOS IMOBILIARIOS, UNIPESSOAL, LTDA PORTUGAL REAL ESTATE - 100.0 100.0 - 21,948 24,040 (1,207) (885) APLICA SOLUCIONES ARGENTINAS, S.A. ARGENTINA SERVICES - 100.0 100.0 1,399 1,604 122 1,546 (64) APLICA SOLUCIONES TECNOLOGICAS CHILE LIMITADA CHILE SERVICES - 100.0 100.0 (76) 4<strong>31</strong> 506 3 (78) APLICA TECNOLOGIA AVANZADA OPERADORA, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 3 3 - 3 - APLICA TECNOLOGIA AVANZADA SERVICIOS, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 3 3 - 3 - APLICA TECNOLOGIA AVANZADA, S.A. DE C.V.- ATA MEXICO SERVICES 100.0 - 100.0 4 60,114 46,651 7,129 6,334 APOYO MERCANTIL S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 2,115 268,134 267,388 1,122 (376) ARIZONA FINANCIAL PRODUCTS, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 718,853 721,440 2,586 705,529 13,325 AUTOMERCANTIL-COMERCIO E ALUGER DE VEICULOS AUTOM.,LDA PORTUGAL FINANCIAL SERVICES - 100.0 100.0 4,720 45,950 37,434 8,795 (279) BAHIA SUR RESORT, S.C. SPAIN INACTIVE 100.0 - 100.0 1,436 1,438 15 1,423 - BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A. PANAMA BANKING 54.1 44.8 98.9 19,464 1,585,516 1,379,245 174,908 <strong>31</strong>,363 BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. PORTUGAL BANKING 9.5 90.5 100.0 338,916 8,094,054 7,801,158 301,751 (8,855) BANCO BILBAO VIZCAYA ARGENTARIA CHILE, S.A. CHILE BANKING - 68.2 68.2 543,201 11,637,734 10,840,980 725,374 71,380 BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO, S.A. PUERTO RICO BANKING - 100.0 100.0 178,673 3,614,532 3,205,830 403,714 4,988 BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY, S.A. URUGUAY BANKING 100.0 - 100.0 17,049 754,090 697,780 58,543 (2,233) BANCO CONTINENTAL, S.A. (1) PERU BANKING - 92.2 92.2 835,381 10,077,559 9,175,857 632,7<strong>31</strong> 268,971 BANCO DE PROMOCION DE NEGOCIOS, S.A. SPAIN BANKING - 99.8 99.8 15,165 32,901 172 32,561 168 BANCO DEPOSITARIO <strong>BBVA</strong>, S.A. SPAIN BANKING - 100.0 100.0 1,595 986,755 906,042 56,174 24,539 BANCO INDUSTRIAL DE BILBAO, S.A. SPAIN BANKING - 99.9 99.9 97,220 212,691 1,120 191,414 20,157 BANCO OCCIDENTAL, S.A. SPAIN BANKING 49.4 50.6 100.0 16,464 18,014 272 17,576 166 BANCO PROVINCIAL OVERSEAS N.V. (2) NETHERLANDS ANTILLES BANKING - 100.0 100.0 35,236 424,812 388,592 25,019 11,201 BANCO PROVINCIAL S.A. - BANCO UNIVERSAL VENEZUELA BANKING 1.9 53.8 55.6 159,952 8,492,775 7,587,925 792,625 112,225 BANCOMER FINANCIAL SERVICES INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 1,930 778 (1,152) 1,922 8 BANCOMER FOREIGN EXCHANGE INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 7,412 8,593 1,181 5,945 1,467 BANCOMER PAYMENT SERVICES INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 34 22 (11) 37 (4) (*) Inform<strong>at</strong>ion on foreign companies <strong>at</strong> exchange r<strong>at</strong>e on <strong>December</strong> <strong>31</strong>, <strong>2010</strong> (1) The percentage <strong>of</strong> voting rights is the result <strong>of</strong> the agreements entered into with shareholders th<strong>at</strong> enable the control <strong>of</strong> the entity. The ownership percentage is 46.1%. (2) The percentage <strong>of</strong> voting rights is the result <strong>of</strong> the agreements entered into with shareholders th<strong>at</strong> enable the control <strong>of</strong> the entity. The ownership percentage is 48.0%. Pr<strong>of</strong>it (Loss) 12.<strong>31</strong>.10 122
Additional Inform<strong>at</strong>ion on Consolid<strong>at</strong>ed Subsidiaries composing the <strong>BBVA</strong> Group (Continued) %<strong>of</strong> Voting Rights Thousands <strong>of</strong> Euros (*) Controlled by the Bank Affili<strong>at</strong>e Entity D<strong>at</strong>a Company Loc<strong>at</strong>ion Activity Direct Indirect Total Net Assets as Liabilities Equity Carrying <strong>of</strong> as <strong>of</strong> 12.<strong>31</strong>.10 Amount 12.<strong>31</strong>.10 12.<strong>31</strong>.10 BANCOMER TRANSFER SERVICES, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 27,707 71,644 43,936 18,342 9,366 BBV AMERICA, S.L. SPAIN INVESTMENT COMPANY 100.0 - 100.0 479,328 880,779 21 880,228 530 <strong>BBVA</strong> & PARTNERS ALTERNATIVE INVESTMENT A.V., S.A. SPAIN SECURITIES DEALER 70.0 - 70.0 1,3<strong>31</strong> 9,880 2,239 6,463 1,178 <strong>BBVA</strong> ASESORIAS FINANCIERAS, S.A. CHILE FINANCIAL SERVICES - 100.0 100.0 3,990 5,374 1,385 1,174 2,815 <strong>BBVA</strong> ASSET MANAGEMENT (IRELAND) LIMITED IRELAND FINANCIAL SERVICES - 100.0 100.0 245 270 34 <strong>31</strong>1 (75) <strong>BBVA</strong> ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. CHILE FINANCIAL SERVICES - 100.0 100.0 15,821 18,002 2,181 9,875 5,946 <strong>BBVA</strong> ASSET MANAGEMENT, S.A., SGIIC SPAIN FINANCIAL SERVICES 17.0 83.0 100.0 11,436 152,334 69,240 57,373 25,721 <strong>BBVA</strong> AUTORENTING SPA ITALY SERVICES - 100.0 100.0 66,793 <strong>31</strong>4,830 281,221 30,091 3,518 <strong>BBVA</strong> BANCO DE FINANCIACION S.A. SPAIN BANKING - 100.0 100.0 64,200 703,047 630,388 72,438 221 <strong>BBVA</strong> BANCO FRANCES, S.A. ARGENTINA BANKING 45.7 30.4 76.0 64,589 5,249,989 4,563,209 459,362 227,418 <strong>BBVA</strong> BANCOMER FINANCIAL HOLDINGS, INC. UNITED STATES INVESTMENT COMPANY - 100.0 100.0 48,091 42,900 (5,324) 37,394 10,830 <strong>BBVA</strong> BANCOMER GESTION, S.A. DE C.V. MEXICO FINANCIAL SERVICES - 100.0 100.0 30,613 54,585 23,972 12,548 18,065 <strong>BBVA</strong> BANCOMER OPERADORA, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 41,407 304,008 262,600 30,568 10,840 <strong>BBVA</strong> BANCOMER SERVICIOS ADMINISTRATIVOS, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 534 24,503 23,969 394 140 <strong>BBVA</strong> BANCOMER, S.A. DE C.V. MEXICO BANKING - 100.0 100.0 6,561,797 69,666,830 63,107,804 5,212,420 1,346,606 <strong>BBVA</strong> BRASIL BANCO DE INVESTIMENTO, S.A. BRASIL BANKING 100.0 - 100.0 16,166 47,756 6,722 39,060 1,974 <strong>BBVA</strong> CORREDURIA TECNICA ASEGURADORA, S.A.) SPAIN FINANCIAL SERVICES 99.9 0.1 100.0 297 35,016 3,907 25,730 5,379 <strong>BBVA</strong> CAPITAL FINANCE, S.A. SPAIN FINANCIAL SERVICES 100.0 - 100.0 60 2,983,028 2,982,710 267 51 <strong>BBVA</strong> CARTERA DE INVERSIONES,SICAV,S.A. SPAIN VARIABLE CAPITAL 100.0 - 100.0 118,444 120,093 121 118,880 1,092 <strong>BBVA</strong> COLOMBIA, S.A. COLOMBIA BANKING 76.2 19.2 95.4 265,416 8,634,332 7,753,127 714,<strong>31</strong>0 166,895 <strong>BBVA</strong> COMERCIALIZADORA LTDA. CHILE FINANCIAL SERVICES - 100.0 100.0 (1,154) 3,050 4,205 (710) (445) <strong>BBVA</strong> COMPASS CONSULTING & BENEFITS, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 13,449 13,723 275 13,143 305 <strong>BBVA</strong> COMPASS INSURANCE AGENCY, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 146,614 155,943 9,328 140,493 6,122 <strong>BBVA</strong> COMPASS INVESTMENT SOLUTIONS, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 51,158 56,021 4,862 40,773 10,386 <strong>BBVA</strong> CONSOLIDAR SEGUROS, S.A. ARGENTINA INSURANCES SERVICES 87.8 12.2 100.0 6,496 48,124 29,304 17,334 1,486 <strong>BBVA</strong> CONSULTING ( BEIJING) LIMITED CHINA FINANCIAL SERVICES - 100.0 100.0 477 683 182 440 61 <strong>BBVA</strong> CONSULTORIA, S.A. SPAIN SERVICES - 100.0 100.0 2,227 4,257 707 2,933 617 <strong>BBVA</strong> CORREDORA TECNICA DE SEGUROS LIMITADA CHILE FINANCIAL SERVICES - 100.0 100.0 13,377 15,902 2,501 7,075 6,326 <strong>BBVA</strong> CORREDORES DE BOLSA LIMITADA CHILE SECURITIES DEALER - 100.0 100.0 48,415 573,180 524,768 41,467 6,945 <strong>BBVA</strong> DINERO EXPRESS, S.A.U SPAIN FINANCIAL SERVICES 100.0 - 100.0 2,186 14,524 9,298 4,820 406 <strong>BBVA</strong> FACTORING LIMITADA (CHILE) CHILE FINANCIAL SERVICES - 100.0 100.0 6,765 <strong>31</strong>,974 25,207 5,443 1,324 <strong>BBVA</strong> FIDUCIARIA , S.A. COLOMBIA FINANCIAL SERVICES - 100.0 100.0 23,453 26,094 2,614 17,487 5,993 <strong>BBVA</strong> FINANCE (UK), LTD. UNITED KINGDOM FINANCIAL SERVICES - 100.0 100.0 3,324 24,867 13,603 11,198 66 <strong>BBVA</strong> FINANCE SPA. ITALY FINANCIAL SERVICES 100.0 - 100.0 4,648 6,860 1,332 5,398 130 <strong>BBVA</strong> FINANCIAMIENTO AUTOMOTRIZ, S.A. CHILE INVESTMENT COMPANY - 100.0 100.0 145,494 145,529 35 120,467 25,027 <strong>BBVA</strong> FINANZIA, S.p.A ITALY FINANCIAL SERVICES 50.0 50.0 100.0 29,200 600,187 573,633 38,061 (11,507) <strong>BBVA</strong> FUNDOS, S.Gestora Fundos Pensoes,S.A. PORTUGAL FINANCIAL SERVICES - 100.0 100.0 998 8,679 445 6,448 1,786 <strong>BBVA</strong> GEST, S.G.DE FUNDOS DE INVESTIMENTO MOBILIARIO, S.A. PORTUGAL FINANCIAL SERVICES - 100.0 100.0 998 7,206 120 6,834 252 <strong>BBVA</strong> GLOBAL FINANCE LTD. CAYMAN ISLANDS FINANCIAL SERVICES 100.0 - 100.0 - 688,846 685,142 3,776 (72) <strong>BBVA</strong> GLOBAL MARKETS B.V. NETHERLANDS FINANCIAL SERVICES 100.0 - 100.0 18 256,964 256,960 17 (13) (*) Inform<strong>at</strong>ion on foreign companies <strong>at</strong> exchange r<strong>at</strong>e on <strong>December</strong> <strong>31</strong>, <strong>2010</strong> Pr<strong>of</strong>it (Loss) 12.<strong>31</strong>.10 123
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The table below outlines the financ
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The breakdown, by transaction type
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2009 Unrealized Gains Millions of E
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11. LOANS AND RECEIVABLES 11.1. BRE
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Additionally, this heading of the a
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As of December 31, 2010 and 2009 th
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As of December 31, 2010 and 2009, t
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15. INVESTMENTS 15.1. INVESTMENTS I
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The changes in 2010 and 2009 in the
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- Page 126 and 127: Additional Information on Consolida
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Mortgage-backed bonds Non-current a
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BANCO BILBAO VIZCAYA ARGENTARIA, S.
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inflation, this is forcing the auth
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6. COMMON STOCK AND TREASURY STOCK
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The grievances and complaints handl
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Development of virtual banking In 2
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Development and coordination of Inn
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12. OTHER INFORMATION AND SUBSEQUEN
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Termination of Directorship Directo
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ANNUAL CORPORATE GOVERNANCE REPORT
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A.3. Complete the following tables
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24/MAY/2010 9/JUN/2010 24/JUN/2010
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Description of the legal restrictio
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B.1.3.Fill in the following tables
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Name of director (person or company
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B.1.8. List, where applicable, any
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c) Total remuneration by type of di
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Article 50 b of the BBVA bylaws est
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4. Propose the senior management re
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Should the board decide against the
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. Matters on which a tie-breaking v
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NO Identify, if applicable, the per
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Amount of non-audit work / Aggregat
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B.2. Committees of the Board of Dir
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Article 32. Composition The Appoint
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The Remuneration committee shall me
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egulators from Spain and abroad may
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established in the specific regulat
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Name of committee Brief description
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Bank or companies of its Group hold
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This organisational set-up is suppl
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MARKET RISK: This risk arises as a
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Liquidity risk. Liquidity risk is t
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Risk materialised in the financial
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During the first half of the year,
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On second summons, twenty-five perc
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the General Meeting as established
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Resolution Three adopted by 95.29%.
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a) The transformation of listed com
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See section: B.1.3 Complies 12. Amo
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See sections: B.1.28 and B.1.30 Com
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34. Directors who give up their pla
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4.- Propose the remuneration policy
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a) To monitor the preparation and t
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G OTHER INFORMATION OF INTEREST If
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(3) Roman Knörr Borrás, who stood
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The provisions registered as of Dec