Balance Sheet at 31 December 2010 of BBVA

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B.1.3.Fill in the following tables on the Board members and their different kinds of directorship: EXECUTIVE DIRECTORS Name of director FRANCISCO GONZALEZ RODRIGUEZ ANGEL CANO FERNANDEZ Committee that proposed their appointment -- -- Post in organisation of the Company CHAIRMAN & CEO PRESIDENT COO Total number of executive directors 2 Total % of Board members 16.667 EXTERNAL PROPRIETARY DIRECTORS EXTERNAL INDEPENDENT DIRECTORS Name of director (person or company) CARLOS LORING MARTINEZ DE IRUJO Profile CHAIRMAN OF THE BOARD’S REMUNERATION COMMITTEE. SPECIALIST IN CORPORATE GOVERNANCE. OTHER RELEVANT POSTS: PARTNER AT ABOGADOS GARRIGUES LAW- FIRM. READ LAW AT UNIVERSIDAD COMPLUTENSE DE MADRID Name of director (person or company) Profile ENRIQUE MEDINA FERNANDEZ STATE ATTORNEY ON SABBATICAL. OTHER RELEVANT POSTS: WORKED IN DIFFERENT FINANCIAL INSTITUTIONS. DEPUTY CHAIRMAN OF GINÉS NAVARRO CONSTRUCCIONES UNTIL IT MERGED TO BECOME GRUPO ACS. READ LAW AT UNIVERSIDAD COMPLUTENSE DE MADRID Name of director (person or company) Profile IGNACIO FERRERO JORDI MANAGING DIRECTOR OF NUTREXPA Y LA PIARA. CHAIRMAN OF ANETO NATURAL. READ LAW AT UNIVERSIDAD DE BARCELONA. 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.
Name of director (person or company) Profile JOSE ANTONIO FERNANDEZ RIVERO CHAIR OF THE BOARD’S RISKS COMMITTEE. OTHER RELEVANT POSTS: GENERAL MANAGER OF BBVA GROUP UNTIL JANUARY 2003.HAS BEEN DIRECTOR REPRESENTING BBVA ON THE BOARDS OF: TELEFÓNICA, IBERDROLA, BANCO DE CRÉDITO LOCAL, AND CHAIRMAN OF ADQUIRA. READ ECONOMICS AT UNIVERSIDAD DE SANTIAGO DE COMPOSTELA Name of director (person or company) Profile JUAN CARLOS ALVAREZ MEZQUIRIZ MANAGING DIRECTOR OF GROUP EL ENEBRO, S.A. READ ECONOMIC AND BUSINESS SCIENCES AT UNIVERSIDAD COMPLUTENSE DE MADRID. Name of director (person or company) Profile RAFAEL BERMEJO BLANCO CHAIR OF AUDIT & COMPLIANCE COMMMITTEE. CHAIRMAN OF INSTITUTO DE CREDITO OFICIAL (1978-1982). TECHNICAL COMPANY SECRETARY AND GENERAL MANAGER OF BANCO POPULAR (1999-2004). Name of director (person or company) READ INDUSTRIAL ENGINEERING AT ETS MADRID Profile RAMON BUSTAMANTE DE LA MORA WAS DIRECTOR AND GENERAL MANAGER AND NON-EXECUTIVE VICE-PRESIDENT OF ARGENTARIA, AND CHAIRMAN OF UNITARIA. OTHER RELEVANT POSTS: VARIOUS POSTS OF RESPONSIBILITY IN BANESTO; READ LAW ECONOMIC AND BUSINESS SCIENCES AT UNIVERSIDAD COMPLUTENSE DE MADRID. Name of director (person or company) Profile SUSANA RODRIGUEZ VIDARTE DEAN OF THE ECONOMIC AND BUSINESS SCIENCES FACULTY, “LA COMERCIAL”,DEUSTO UNIVERSITY FROM 1996 TO 2009 AND, SINCE 2003 DIRECTOR OF INSTITUTO INTERNACIONAL DE DIRECCIÓN DE EMPRESAS. PRESENTLY MANAGES THE POSTGRADUATE AREA OF THE FACULTY OF ECONOMICS AND BUSINESS SCIENCES. SINCE 2003 IS MEMBER OF THE ACCOUNTS & ACCOUNTS AUDITING INSTITUTE DOCTOR IN ECONOMIC AND BUSINESS SCIENCES FROM DEUSTO UNIVERSITY. 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.
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For the year ended December 31, 201
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Translation of financial statements
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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 changes in 2010 and 2009 in the
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This heading of the balance sheet i
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22. PENSION AND OTHER COMMITMENTS T
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The defined benefit commitments as
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• Other commitments with employee
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22.2.3. Summary of effects on profi
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24. SHARE PREMIUM The amounts under
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The percentages of treasury stock h
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29. FINANCIAL GUARANTEES AND DRAWAB
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The amounts recognized in equity in
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38. NET GAINS (LOSSES) ON FINANCIAL
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Equity-instrument-based employee re
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43. IMPAIRMENT LOSSES ON FINANCIAL
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48. ACCOUNTANT FEES AND SERVICES Th
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50. REMUNERATION OF THE BANK’S DI
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The number of “theoretical shares
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APPENDICES 112
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BANCO BILBAO VIZCAYA ARGENTARIA, S.
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APPENDIX II. Additional information
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Additional Information on Consolida
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APPENDIX III. Additional informatio
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APPENDIX V. Changes and notificatio
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APPENDIX V. Changes and notificatio
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APPENDIX VI. Fully consolidated sub
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APPENDIX VIII: Information on data
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B) DEBIT OPERATIONS Millions of Eur
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Appendix X. Balance sheets as of De
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APPENDIX XII. List of Agents 3U EMP
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ARCOS GONZALEZ, FELIX ARTEKARITZA A
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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 194 and 195: A.3. Complete the following tables
Page 196 and 197: 24/MAY/2010 9/JUN/2010 24/JUN/2010
Page 198 and 199: Description of the legal restrictio
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%.
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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
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Balance Sheet at 31 December 2010 of BBVA

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