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 PARTICIPACIONES ARENAL, S.L. SPAIN INACTIVE - 100.0 100.0 7,574 7,582 4 7,553 25 PECRI INVERSION S.A SPAIN OTHER INVESTMENT COMPANIES 100.0 - 100.0 78,500 95,512 17,013 97,355 (18,856) PENSIONES BANCOMER, S.A. DE C.V. MEXICO INSURANCES SERVICES - 100.0 100.0 156,591 2,529,143 2,372,547 89,097 67,499 PHOENIX LOAN HOLDINGS, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 <strong>31</strong>9,718 338,561 18,844 3<strong>31</strong>,675 (11,958) PI HOLDINGS NO. 1, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 57,372 57,768 397 58,917 (1,546) PI HOLDINGS NO. 3, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 21,423 21,650 228 21,055 367 PI HOLDINGS NO. 4, INC. UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 - PORT ARTHUR ABSTRACT & TITLE COMPANY UNITED STATES FINANCIAL SERVICES - 100.0 100.0 1,839 2,176 336 1,878 (38) PREMEXSA, S.A. DE C.V. MEXICO FINANCIAL SERVICES - 100.0 100.0 375 1,282 571 463 248 PREVENTIS, S.A. MEXICO INSURANCES SERVICES - 90.3 90.3 11,130 28,533 16,379 8,<strong>31</strong>6 3,838 PRO-SALUD, C.A. VENEZUELA SERVICES - 58.9 58.9 - - - - - PROMOCION EMPRESARIAL XX, S.A. SPAIN INVESTMENT COMPANY 100.0 - 100.0 1,039 12,641 11,112 1,120 409 PROMOTORA DE RECURSOS AGRARIOS, S.A. SPAIN SERVICES 100.0 - 100.0 139 122 - 125 (3) PROMOTORA RESIDENCIAL GRAN EUROPA, S.L. SPAIN REAL ESTATE - 58.5 58.5 184 339 26 384 (71) PROVIDA INTERNACIONAL, S.A. CHILE PENSION FUNDS MANAGEMENT - 100.0 100.0 44,125 48,133 4,010 32,246 11,877 PROVINCIAL DE VALORES CASA DE BOLSA, C.A. VENEZUELA FINANCIAL SERVICES - 90.0 90.0 2,344 11,277 7,966 1,362 1,949 PROVINCIAL SDAD.ADMIN.DE ENTIDADES DE INV.COLECTIVA, C.A. VENEZUELA FINANCIAL SERVICES - 100.0 100.0 1,489 1,488 143 1,105 240 PROVIVIENDA ENTIDAD RECAUDADORA Y ADMIN.DE APORTES, S.A. BOLIVIA PENSION FUNDS MANAGEMENT - 100.0 100.0 776 2,913 2,066 707 140 PROXIMA ALFA INVESTMENTS (UK) LLP UNITED KINGDOM IN LIQUIDATION - 51.0 51.0 - 85 2,298 (617) (1,596) PROXIMA ALFA INVESTMENTS (USA) LLC UNITED STATES IN LIQUIDATION - 100.0 100.0 7,212 1,293 201 1,163 (71) PROXIMA ALFA INVESTMENTS HOLDINGS (USA) II INC. UNITED STATES IN LIQUIDATION - 100.0 100.0 72 68 42 25 1 PROXIMA ALFA INVESTMENTS HOLDINGS (USA) INC. UNITED STATES IN LIQUIDATION 100.0 - 100.0 72 7,216 3,349 3,718 149 PROXIMA ALFA SERVICES LTD. UNITED KINGDOM FINANCIAL SERVICES 100.0 - 100.0 105 2,342 1 2,364 (23) RESIDENCIAL CUMBRES DE SANTA FE, S.A. DE C.V. MEXICO REAL ESTATE - 100.0 100.0 8,938 9,456 1,145 8,433 (122) RIVER OAKS BANK BUILDING, INC. UNITED STATES REAL ESTATE - 100.0 100.0 24,530 29,2<strong>31</strong> 4,701 16,014 8,516 RIVER OAKS TRUST CORPORATION UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 - RIVERWAY HOLDINGS CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 233 7,765 7,5<strong>31</strong> 210 24 RWHC, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 542,101 542,734 634 539,968 2,132 S.GESTORA FONDO PUBL.REGUL.MERCADO HIPOT SPAIN INACTIVE 77.2 - 77.2 138 213 67 146 - SCALDIS FINANCE, S.A. BELGIUM INVESTMENT COMPANY - 100.0 100.0 3,416 3,652 145 3,514 (7) SEGUROS BANCOMER, S.A. DE C.V. MEXICO INSURANCES SERVICES 25.0 75.0 100.0 412,330 2,432,075 2,083,508 191,517 157,050 SEGUROS PROVINCIAL, C.A. VENEZUELA INSURANCES SERVICES - 100.0 100.0 <strong>31</strong>,340 53,778 22,546 16,946 14,286 SERVICIOS CORPORATIVOS BANCOMER, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 <strong>31</strong>7 2,501 2,182 401 (82) SERVICIOS CORPORATIVOS DE SEGUROS, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 1,099 6,000 4,899 858 243 SERVICIOS EXTERNOS DE APOYO EMPRESARIAL, S.A DE C.V. MEXICO SERVICES - 100.0 100.0 3,603 5,266 1,663 3,304 299 SERVICIOS TECNOLOGICOS SINGULARES, S.A. SPAIN SERVICES - 100.0 100.0 - 20,216 24,042 (297) (3,529) SMARTSPREAD LIMITED (UK) UNITED KINGDOM SERVICES 100.0 - 100.0 1 137 - (188) 325 SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIERO.,S.A. SPAIN COMERCIAL 100.0 - 100.0 114,518 193,810 116 194,130 (436) SOCIETE INMOBILIERE BBV D'ILBARRIZ FRANCE REAL ESTATE - 100.0 100.0 1,637 1,537 30 1,682 (175) SOUTHEAST TEXAS TITLE COMPANY UNITED STATES FINANCIAL SERVICES - 100.0 100.0 529 727 198 529 - (*) 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>.10 128
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 SPORT CLUB 18, S.A. SPAIN INVESTMENT COMPANY 100.0 - 100.0 23,412 53,093 29,785 25,183 (1,875) STATE NATIONAL CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 352 11,580 11,228 339 13 STATE NATIONAL STATUTORY TRUST II UNITED STATES FINANCIAL SERVICES - 100.0 100.0 233 7,725 7,493 225 7 TEXAS LOAN SERVICES, LP. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 894,559 895,0<strong>31</strong> 472 882,589 11,970 TEXAS REGIONAL STATUTORY TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 1,159 38,627 37,468 1,123 36 TEXASBANC CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 582 19,396 18,813 565 18 TMF HOLDING INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 7,601 10,388 2,787 7,354 247 TRAINER PRO GESTION DE ACTIVIDADES, S.A. SPAIN REAL ESTATE - 100.0 100.0 2,886 2,9<strong>31</strong> - 3,261 (330) TRANSITORY CO PANAMA REAL ESTATE - 100.0 100.0 124 1,435 1,407 154 (126) TUCSON LOAN HOLDINGS, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 345,706 345,789 83 341,069 4,637 TWOENC, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 (1,164) 1,117 2,282 (1,165) - UNICOM TELECOMUNICACIONES S.DE R.L. DE C.V. MEXICO SERVICES - 100.0 100.0 1 3 2 - 1 UNIDAD DE AVALUOS MEXICO, S.A. DE CV MEXICO FINANCIAL SERVICES - 100.0 100.0 1,918 3,533 1,970 1,235 328 UNITARIA GESTION DE PATRIMONIOS INMOBILIARIOS SPAIN SERVICES - 100.0 100.0 2,410 2,633 1 2,624 8 UNIVERSALIDAD "E5" COLOMBIA FINANCIAL SERVICES - 100.0 100.0 - 3,250 1,085 1,888 277 UNIVERSALIDAD TIPS PESOS E-9 COLOMBIA FINANCIAL SERVICES - 100.0 100.0 - 94,309 81,086 3,882 9,341 UNO-E BANK, S.A. SPAIN BANKING 67.4 32.7 100.0 174,751 1,361,488 1,255,492 107,729 (1,733) URBANIZADORA SANT LLORENC, S.A. SPAIN INACTIVE 60.6 - 60.6 - 108 - 108 - VALANZA CAPITAL RIESGO S.G.E.C.R. S.A. UNIPERSONAL SPAIN VENTURE CAPITAL 100.0 - 100.0 1,200 16,026 491 14,743 792 VIRTUAL DOC, S.L. SPAIN IN LIQUIDATION - 70.0 70.0 - 467 620 <strong>31</strong>8 (471) VISACOM, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 1,134 1,135 - 1,052 83 (*) 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>.10 129
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For the year ended December 31, 201
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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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16. TANGIBLE ASSETS As of December
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directives and regulations and by T
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In addition to the income tax recog
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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