APPENDIX III. Additional inform<strong>at</strong>ion on jointly controlled companies accounted for using the proportion<strong>at</strong>e consolid<strong>at</strong>ion method in 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 Net Assets as Liabilities Carrying Equity Company Loc<strong>at</strong>ion Activity Direct Indirect Total <strong>of</strong> as <strong>of</strong> Amount 12.<strong>31</strong>.10 12.<strong>31</strong>.10 12.<strong>31</strong>.10 ALTURA MARKETS, SOCIEDAD DE VALORES, S.A. SPAIN SECURITIES DEALER 50.0 - 50.0 12,600 1,038,4<strong>31</strong> 998,424 30,381 9,626 ECASA, S.A. CHILE FINANCIAL SERVICES - 51.0 51.0 5,515 7,102 7,018 (4,943) 5,027 FORUM DISTRIBUIDORA, S,A, CHILE FINANCIAL SERVICES - 51.0 51.0 7,480 107,008 97,848 6,995 2,165 FORUM SERVICIOS FINANCIEROS, S.A. CHILE FINANCIAL SERVICES - 51.0 51.0 56,493 719,366 643,861 29,489 46,016 INVERSIONES PLATCO, C.A. VENEZUELA FINANCIAL SERVICES - 50.0 50.0 11,832 26,803 3,137 24,972 (1,306) PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA, S.A. ARGENTINA FINANCIAL SERVICES - 50.0 50.0 12,451 137,358 112,456 18,707 6,195 RENTRUCKS, ALQUILER Y SERVICIOS DE TRANSPORTE, S.A. SPAIN FINANCIAL SERVICES - 50.0 50.0 3,959 42,281 34,364 11,358 (3,441) 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> (*) Jointly controlled companies accounted for using the equity method Pr<strong>of</strong>it (Loss) 12.<strong>31</strong>.10 130
APPENDIX IV. Additional inform<strong>at</strong>ion on investments and jointly controlled companies accounted for using the equity method in the <strong>BBVA</strong> Group (Including the most significant entities, jointly representing 98% <strong>of</strong> all investment in this collective) (Including the most significant entities, jointly representing 98% <strong>of</strong> all investment in this collective) Company Loc<strong>at</strong>ion Activity Direct Indirect Total % <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 Net Carrying Amount Assets as <strong>of</strong> 12.<strong>31</strong>.10 ADQUIRA ESPAÑA, S.A. SPAIN SERVICES - 40.0 40.0 2,037 17,162 9,357 6,872 934 (2) ALMAGRARIO, S.A. COLOMBIA SERVICES - 35.4 35.4 3,956 <strong>31</strong>,858 15,261 20,406 (3,809) (2) ALTITUDE SOFTWARE SGPS, S.A.(*) PORTUGAL SERVICES - 30.5 30.5 9,842 18,619 9,994 6,144 2,481 (2) AUREA, S.A. (CUBA) CUBA REAL ESTATE - 49.0 49.0 3,922 8,421 811 7,485 125 (2) <strong>BBVA</strong> ELCANO EMPRESARIAL II, S.C.R., S.A. SPAIN VENTURE CAPITAL 45.0 - 45.0 37,491 104,885 15,355 89,454 77 (2) <strong>BBVA</strong> ELCANO EMPRESARIAL, S.C.R., S.A. SPAIN VENTURE CAPITAL 45.0 - 45.0 37,487 104,958 15,355 89,457 146 (2) CAMARATE GOLF, S.A.(*) SPAIN REAL ESTATE - 26.0 26.0 4,091 39,396 18,764 17,798 2,835 (3) CHINA CITIC BANK LIMITED CNCB CHINA BANKING 15.0 - 15.0 3,557,759 180,608,192 169,601,243 9,478,880 1,528,069 (2) CIFH HONG-KONG FINANCIAL SERVICES 29.7 - 29.7 464,339 11,063,029 9,619,672 1,357,742 85,616 (1) (2) DESARROLLO S.A. SPAIN FINANCIAL SERVICES 21.8 - 21.8 14,413 61,967 7,126 53,086 1,755 (2) C.V. MEXICO SERVICES - 50.0 50.0 4,706 8,854 1,558 6,564 732 (2) EMPRESARIALES, S.A.(*) SPAIN INVESTMENT COMPANY - 50.0 50.0 71,027 808,482 371,929 402,838 33,715 (1) (2) FERROMOVIL 3000, S.L.(*) SPAIN SERVICES - 20.0 20.0 6,275 649,334 619,575 27,470 2,289 (2) FERROMOVIL 9000, S.L.(*) SPAIN SERVICES - 20.0 20.0 4,614 413,798 391,994 19,410 2,394 (2) FIDEICOMISO F/70191-2 PUEBLA (*) MEXICO REAL ESTATE - 25.0 25.0 5,017 44,360 11,668 28,189 4,503 (3) I+D MEXICO, S.A. DE C.V.(*) MEXICO SERVICES - 50.0 50.0 22,127 70,158 34,068 29,080 7,010 (1) (2) IMOBILIARIA DUQUE D'AVILA, S.A. (*) PORTUGAL REAL ESTATE - 50.0 50.0 5,346 24,149 13,713 10,058 377 (2) LAS PEDRAZAS GOLF, S.L.(*) SPAIN REAL ESTATE - 50.0 50.0 9,647 66,286 49,189 27,279 (10,183) (2) OCCIDENTAL HOTELES MANAGEMENT, S.L.(*) SPAIN SERVICES - 41.7 41.7 87,579 756,194 493,789 336,<strong>31</strong>0 (73,906) (1) (2) PARQUE REFORMA SANTA FE, S.A. DE C.V. MEXICO REAL ESTATE - 30.0 30.0 3,544 66,363 55,103 9,923 1,337 (3) PROMOTORA METROVACESA, S.L(*). SPAIN REAL ESTATE - 50.0 50.0 4,412 76,919 64,518 14,491 (2,089) (3) ROMBO COMPAÑIA FINANCIERA, S.A. ARGENTINA FINANCIAL SERVICES - 40.0 40.0 9,849 86,232 65,463 13,868 6,901 (2) SERVICIOS DE ADMINISTRACION PREVISIONAL, S.A. CHILE PENSION FUNDS MANAGEMENT - 37.9 37.9 5,460 15,263 4,506 6,387 4,370 (2) SERVICIOS ELECTRONICOS GLOBALES, S.A. DE C.V. MEXICO SERVICES - 46.1 46.1 4,992 14,226 5,297 8,811 118 (2) S.A. (SOLIUM)(*) SPAIN SERVICES - 66.7 66.7 4,056 7,710 4,488 2,902 320 (2) PAGO, S.A. SPAIN FINANCIAL SERVICES 20.4 0.9 21.4 15,489 206,836 78,920 119,659 8,257 (1) (2) TELEFONICA FACTORING, S.A. SPAIN FINANCIAL SERVICES 30.0 - 30.0 3,694 101,408 90,408 6,849 4,151 (2) TUBOS REUNIDOS, S.A. SPAIN INDUSTRIAL - 23.0 23.0 50,726 664,368 436,637 226,672 1,059 (1) (2) VITAMEDICA S.A DE C.V.(*) MEXICO INSURANCES SERVICES - 51.0 51.0 2,586 9,833 4,407 4,964 462 (2) OTHER COMPANIES 90,554 TOTAL 4,547,037 196,149,259 182,110,166 12,429,047 1,610,047 (*) Jointly controlled companies accounted for using the equity method (**) D<strong>at</strong>a rel<strong>at</strong>ing to the l<strong>at</strong>est financial st<strong>at</strong>ements approved <strong>at</strong> the deta <strong>of</strong> prepar<strong>at</strong>ion <strong>of</strong> these notes to the consolid<strong>at</strong>ed st<strong>at</strong>ements Inform<strong>at</strong>ion on foreign companies <strong>at</strong> exchange r<strong>at</strong>e on reference d<strong>at</strong>e (1) Consolid<strong>at</strong>ed D<strong>at</strong>a (2) Financial st<strong>at</strong>etement as <strong>of</strong> <strong>December</strong> <strong>31</strong>, 2009 (3) Financial st<strong>at</strong>etement as <strong>of</strong> <strong>December</strong> <strong>31</strong>, 2008 Liabilities as <strong>of</strong> 12.<strong>31</strong>.10 Equity 12.<strong>31</strong>.10 Pr<strong>of</strong>it (Loss) 12.<strong>31</strong>.10 1<strong>31</strong>
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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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20.2. DEPOSITS FROM CREDIT INSTITUT
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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