Balance Sheet at 31 December 2010 of BBVA

More documents

Recommendations

Info

A.3. Complete the following tables about members of the Board of Directors of the Company who have voting rights attaching to shares of the Company: Individual or corporate name of director Number of direct voting rights Number of indirect voting rights (*) % of total voting rights FRANCISCO GONZALEZ RODRIGUEZ 391,877 1,925,991 0.052 ANGEL CANO FERNANDEZ 332,584 0 0.007 CARLOS LORING MARTINEZ DE IRUJO 47,736 0 0.001 ENRIQUE MEDINA FERNANDEZ 39,991 1,505 0.001 IGNACIO FERRERO JORDI 3,616 64,999 0.002 JOSE ANTONIO FERNANDEZ RIVERO 60,967 0 0.001 JOSE MALDONADO RAMOS 73,264 0 0.002 JUAN CARLOS ALVAREZ MEZQUIRIZ 170,927 0 0.004 RAFAEL BERMEJO BLANCO 35,000 0 0.001 RAMON BUSTAMANTE Y DE LA MORA 12,362 2,439 0.000 SUSANA RODRIGUEZ VIDARTE 20,801 2,958 0.001 TOMAS ALFARO DRAKE 11,435 0 0.000 % of total voting rights held by the Board of Directors 0.071 Complete the following tables about members of the Company’s Board of Directors who hold rights to shares of the Company: Name of director (person or company) No. direct option rights No. indirect option rights No. equivalent shares % of total voting rights FRANCISCO GONZALEZ RODRIGUEZ 1,248,000 0 1,248,000 0.028 FRANCISCO GONZALEZ RODRIGUEZ 320,000 0 0 0.007 ANGEL CANO FERNANDEZ 221,707 0 0 0.005 JOSE MALDONADO RAMOS 29,024 0 0 0.001 A.4. Describe, if applicable, the family, commercial, contractual or corporate relationships between significant shareholders, to the extent known to the Company, unless they are immaterial or result from the ordinary course of business: A.5. Describe, if applicable, the commercial, contractual or corporate relationships between significant shareholders and the Company and/or its group, unless they are immaterial or result from the ordinary course of business: A.6. Indicate whether any paracorporate (shareholders’) agreements affecting the Company pursuant to the provisions of Section 112 of the Securities Exchange Act have been reported to the Company. If so, briefly describe them and list the shareholders bound by the agreement: WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a discrepancy, the Spanish original prevails.
No Indicate whether the Company is aware of the existence of concerted actions among its shareholders. If so, briefly describe them: No Expressly indicate whether any of such agreements, arrangements or concerted actions have been modified or terminated during the fiscal year. A.7. Indicate whether there is any individual or legal entity that exercises or may exercise control over the Company pursuant to Section 4 of the Securities Market Law. If so, identify it: NO A.8. Complete the following tables about the Company’s treasury stock: At year-end: Number of direct shares Number of indirect shares (*) Total % of share capital 2,838,798 55,208,169 1.293 (*) Through: Name of direct shareholder (person or orgasination) Number of direct shares CORPORACION GENERAL FINANCIERA, S.A. 55,207,640 BANCO BILBAO VIZCAYA ARGENTARIA, S.A 2,838,798 CONTINENTAL BOLSA SAB 529 Total: 58,046,967 List significant changes occurring during the year, pursuant to royal decree 1362/2007: Date reported Total number of direct shares acquired Total number of indirect shares acquired Total % of the share capital 19/JAN/2010 8,485,317 5,860,016 0.382 2/FEB/2010 13,572,728 22,523,946 0.963 15/FEB/2010 15,712,689 36,424,187 1.391 26/MAR/2010 16,840,865 33,442,265 1.341 14/APR/2010 3/MAY/2010 13/MAY/2010 3,945,020 25,508,024 0.786 7,660,659 40,041,144 1,272 554,226 47,756,136 1.289 WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a discrepancy, the Spanish original prevails.
Page 1:
For the year ended December 31, 201
Page 4 and 5:
Translation of financial statements
Page 6 and 7:
Page 8 and 9:
Page 10 and 11:
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
The table below outlines the financ
Page 58 and 59:
The breakdown, by transaction type
Page 60 and 61:
2009 Unrealized Gains Millions of E
Page 62 and 63:
11. LOANS AND RECEIVABLES 11.1. BRE
Page 64 and 65:
Additionally, this heading of the a
Page 66 and 67:
As of December 31, 2010 and 2009 th
Page 68 and 69:
As of December 31, 2010 and 2009, t
Page 70 and 71:
15. INVESTMENTS 15.1. INVESTMENTS I
Page 72 and 73:
The changes in 2010 and 2009 in the
Page 74 and 75:
16. TANGIBLE ASSETS As of December
Page 76 and 77:
directives and regulations and by T
Page 78 and 79:
In addition to the income tax recog
Page 80 and 81:
20.2. DEPOSITS FROM CREDIT INSTITUT
Page 82 and 83:
The changes in 2010 and 2009 in the
Page 84 and 85:
This heading of the balance sheet i
Page 86 and 87:
22. PENSION AND OTHER COMMITMENTS T
Page 88 and 89:
The defined benefit commitments as
Page 90 and 91:
• Other commitments with employee
Page 92 and 93:
22.2.3. Summary of effects on profi
Page 94 and 95:
24. SHARE PREMIUM The amounts under
Page 96 and 97:
The percentages of treasury stock h
Page 98 and 99:
29. FINANCIAL GUARANTEES AND DRAWAB
Page 100 and 101:
The amounts recognized in equity in
Page 102 and 103:
38. NET GAINS (LOSSES) ON FINANCIAL
Page 104 and 105:
Equity-instrument-based employee re
Page 106 and 107:
43. IMPAIRMENT LOSSES ON FINANCIAL
Page 108 and 109:
48. ACCOUNTANT FEES AND SERVICES Th
Page 110 and 111:
50. REMUNERATION OF THE BANK’S DI
Page 112 and 113:
The number of “theoretical shares
Page 114 and 115:
APPENDICES 112
Page 116 and 117:
BANCO BILBAO VIZCAYA ARGENTARIA, S.
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
APPENDIX II. Additional information
Page 126 and 127:
Additional Information on Consolida
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
APPENDIX III. Additional informatio
Page 134 and 135:
APPENDIX V. Changes and notificatio
Page 136 and 137:
APPENDIX V. Changes and notificatio
Page 138 and 139:
APPENDIX VI. Fully consolidated sub
Page 140 and 141:
APPENDIX VIII: Information on data
Page 142 and 143:
B) DEBIT OPERATIONS Millions of Eur
Page 144 and 145: Appendix X. Balance sheets as of De
Page 146 and 147: APPENDIX XII. List of Agents 3U EMP
Page 148 and 149: ARCOS GONZALEZ, FELIX ARTEKARITZA A
Page 150 and 151: BARRIONUEVO VACA, JOSE LUIS BLANCO
Page 152 and 153: COLL PEREZ-GRIFO, ANA MARTA COOP. O
Page 154 and 155: EUROCONSULTING ECONOMISTAS, S.L. FE
Page 156 and 157: GESTION DE INVERSIONES Y PROMOCIONE
Page 158 and 159: INVERSIONES BARCARES 55, S.L. JAURE
Page 160 and 161: MARTINEZ FERNANDEZ, HECTOR MAYORDOM
Page 162 and 163: ORRIOLS GESE, JORDI PASOCORRECTO, S
Page 164 and 165: ROJAS ALBENDIN, S.L. RUIZ-ESTELLER
Page 166 and 167: SUBCONTAB, S.L. TORRICO Y SALMERON,
Page 168 and 169: APPENDIX XIII. Balance Sheet of Ban
Page 170 and 171: APPENDIX XIV. Years in which the di
Page 172 and 173: Deposits from customers Redeemable
Page 174 and 175: Mortgage-backed bonds Non-current a
Page 176 and 177: BANCO BILBAO VIZCAYA ARGENTARIA, S.
Page 178 and 179: inflation, this is forcing the auth
Page 180 and 181: 6. COMMON STOCK AND TREASURY STOCK
Page 182 and 183: The grievances and complaints handl
Page 184 and 185: Development of virtual banking In 2
Page 186 and 187: Development and coordination of Inn
Page 188 and 189: 12. OTHER INFORMATION AND SUBSEQUEN
Page 190 and 191: Termination of Directorship Directo
Page 192 and 193: ANNUAL CORPORATE GOVERNANCE REPORT
Page 196 and 197: 24/MAY/2010 9/JUN/2010 24/JUN/2010
Page 198 and 199: Description of the legal restrictio
Page 200 and 201: B.1.3.Fill in the following tables
Page 202 and 203: Name of director (person or company
Page 204 and 205: B.1.8. List, where applicable, any
Page 206 and 207: c) Total remuneration by type of di
Page 208 and 209: Article 50 b of the BBVA bylaws est
Page 210 and 211: 4. Propose the senior management re
Page 212 and 213: Should the board decide against the
Page 214 and 215: . Matters on which a tie-breaking v
Page 216 and 217: NO Identify, if applicable, the per
Page 218 and 219: Amount of non-audit work / Aggregat
Page 220 and 221: B.2. Committees of the Board of Dir
Page 222 and 223: Article 32. Composition The Appoint
Page 224 and 225: The Remuneration committee shall me
Page 226 and 227: egulators from Spain and abroad may
Page 228 and 229: established in the specific regulat
Page 230 and 231: Name of committee Brief description
Page 232 and 233: Bank or companies of its Group hold
Page 234 and 235: This organisational set-up is suppl
Page 236 and 237: MARKET RISK: This risk arises as a
Page 238 and 239: Liquidity risk. Liquidity risk is t
Page 240 and 241: Risk materialised in the financial
Page 242 and 243: During the first half of the year,
Page 244 and 245:
On second summons, twenty-five perc
Page 246 and 247:
the General Meeting as established
Page 248 and 249:
Resolution Three adopted by 95.29%.
Page 250 and 251:
a) The transformation of listed com
Page 252 and 253:
See section: B.1.3 Complies 12. Amo
Page 254 and 255:
See sections: B.1.28 and B.1.30 Com
Page 256 and 257:
34. Directors who give up their pla
Page 258 and 259:
4.- Propose the remuneration policy
Page 260 and 261:
a) To monitor the preparation and t
Page 262 and 263:
G OTHER INFORMATION OF INTEREST If
Page 264 and 265:
(3) Roman Knörr Borrás, who stood
Page 266 and 267:
The provisions registered as of Dec
show all

Balance Sheet at 31 December 2010 of BBVA

Create successful ePaper yourself

Delete template?

Save as template?