Balance Sheet at 31 December 2010 of BBVA

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B.2. Committees of the Board of Directors B.2.1. List all the committees of the Board of Directors and the members thereof: EXECUTIVE COMMITTEE Name Position Class FRANCISCO GONZALEZ RODRIGUEZ CHAIR EXECUTIVE ANGEL CANO FERNANDEZ MEMBER EXECUTIVE ENRIQUE MEDINA FERNANDEZ MEMBER INDEPENDENT IGNACIO FERRERO JORDI MEMBER INDEPENDENT JUAN CARLOS ALVAREZ MEZQUIRIZ MEMBER INDEPENDENT AUDIT COMMITTEE Name Position Class RAFAEL BERMEJO BLANCO CHAIR INDEPENDENT CARLOS LORING MARTINEZ DE IRUJO MEMBER INDEPENDENT RAMON BUSTAMANTE Y DE LA MORA MEMBER INDEPENDENT SUSANA RODRIGUEZ VIDARTE MEMBER INDEPENDENT TOMAS ALFARO DRAKE MEMBER INDEPENDENT APPOINTMENTS COMMITTEE Name Position Class TOMAS ALFARO DRAKE CHAIR INDEPENDENT JOSE ANTONIO FERNADEZ RIVERO MEMBER INDEPENDENT JOSE MALDONADO RAMOS MEMBER OTHER EXTERNAL SUSANA RODRIGUEZ VIDARTE MEMBER INDEPENDENT REMUNERATION COMMITTEE Name Position Class CARLOS LORING MARTINEZ DE IRUJO CHAIR INDEPENDENT IGNACIO FERRERO JORDI MEMBER INDEPENDENT JOSE MALDONADO RAMOS MEMBER OTHER EXTERNAL JUAN CARLOS ALVAREZ MEZQUIRIZ MEMBER INDEPENDENT SUSANA RODRIGUEZ VIDARTE MEMBER INDEPENDENT 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.
RISKS COMMITTEE Name Position Class JOSE ANTONIO FERNADEZ RIVERO CHAIR INDEPENDENT ENRIQUE MEDINA FERNANDEZ MEMBER INDEPENDENT JOSE MALDONADO RAMOS MEMBER OTHER EXTERNAL RAFAEL BERMEJO BLANCO MEMBER INDEPENDENT RAMON BUSTAMANTE Y DE LA MORA MEMBER INDEPENDENT B.2.2. State whether the Audit Committee has the following duties: Supervise the process of preparation and the integrity of the financial information relating to the Company and, if applicable, to the Group, monitoring compliance with legal requirements, the proper delimitation of the scope of consolidation, and the correct application of accounting principles Periodically review the internal control and risk management systems, in order for the main risks to be properly identified, managed and made known Ensure the independence and effectiveness of the internal audit area; make proposals regarding the selection, appointment, re-election and withdrawal of the head of the internal audit area; propose the budget for such area; receive periodic information regarding its activities; and verify that senior management takes into account the conclusions and recommendations contained in its reports Establish and supervise a mechanism whereby the employees may give notice, on a confidential basis and, if deemed appropriate, anonymously, of any potentially significant irregularities, especially of a financial and accounting nature, that they notice at the Company Submit to the Board proposals for the selection, appointment, re-election and replacement of the external auditor, as well as the contractual terms under which it should be hired Regularly receive from the external auditor information regarding the audit plan and the results of the implementation thereof, and verify that senior management takes its recommendations into account Ensure the independence of the external auditor In the case of groups of companies, favor the auditor of the Group as the auditor responsible for audit work at the companies that form part thereof YES YES YES YES YES YES YES YES B.2.3. Describe the rules of organization and operation of, and the duties assigned to, each of the Board committees. Name of the Committee: APPOINTMENTS COMMITTEE Brief Description: B.2.3.4 Appointments Committee The Board Regulations establish the following: 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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BARRIONUEVO VACA, JOSE LUIS BLANCO
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COLL PEREZ-GRIFO, ANA MARTA COOP. O
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EUROCONSULTING ECONOMISTAS, S.L. FE
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GESTION DE INVERSIONES Y PROMOCIONE
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INVERSIONES BARCARES 55, S.L. JAURE
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MARTINEZ FERNANDEZ, HECTOR MAYORDOM
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ORRIOLS GESE, JORDI PASOCORRECTO, S
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ROJAS ALBENDIN, S.L. RUIZ-ESTELLER
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SUBCONTAB, S.L. TORRICO Y SALMERON,
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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 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 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
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Balance Sheet at 31 December 2010 of BBVA

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