Balance Sheet at 31 December 2010 of BBVA

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The Remuneration committee shall meet as often as necessary to perform its duties, convened by its chairman or by whomsoever stands in for its chairman in accordance with article 35 above. The committee may request the attendance at its sessions of persons with positions in the group that are related to the committee's functions. It may also obtain advice as necessary to establish criteria related to its business. This shall be done through the Board secretary. The system for convening meetings, quorums, the adoption of resolutions, minutes and other details of its operation shall be in accordance with the provisions of these Board of Directors regulations insofar as they are applicable.´ Name of the Committee: EXECUTIVE COMMITTEE Brief Description: B.2.3.1 Executive Committee Article 26 of the Board Regulations establishes the following: ´In accordance with Company bylaws, the Board of Directors may appoint an Executive committee, once two-thirds of its members vote for it and record of the resolution is duly filed at the Companies Registry. It shall try to ensure that it has a majority of external directors to executive directors and that independent directors occupy at least one third of the total seats. The Executive committee shall be chaired by the chairman of the Board of Directors, or when this is not possible, by whomever the Company bylaws determines. The secretary shall be the company secretary who, if absent, may be substituted by whomever is appointed by the meeting’s members.´ Article 27 of the Board Regulations establishes the duties of the Executive committee within the company, as follows: ´The Executive committee shall deal with the business that the Board of Directors delegates to it in accordance with prevailing legislation or with the Company’s bylaws. Specifically, the Executive committee is entrusted with evaluation of the bank's system of corporate governance. This shall be analysed in the context of the company’s development and of the results it has obtained, taking into account any regulations that may be passed and recommendations made regarding best market practices, adapting these to the company’s specific circumstances.´ Additionally, article 28 of the Board Regulations establishes the following rules regarding the committee’s organisation and running: ´The Executive committee shall meet on the dates indicated in the annual calendar of meetings and when the chairman or acting chairman so decides. All other aspects of its organisation and operation shall be subject to the provisions these regulations establish for the Board of Directors. 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.
Once the minutes of the meeting of the Executive committee are approved, they shall be signed by the secretary and countersigned by whomever chaired the meeting. Directors will be given access to the approved minutes of the Executive committee at the beginning of Board meetings, so that they can be aware of the content of its meetings and the resolutions it has passed.´ Name of the Committee: AUDIT COMMITTEE Brief Description: B.2.3.2 Audit & Compliance Committee The Board Regulations establishes the following: ´Article 29. Composition The BBVA Audit & Compliance committee shall be formed exclusively by independent directors who are not members of the Bank’s Executive committee. They are tasked with assisting the Board of Directors in supervising the financial statements and exercising oversight for the BBVA Group. It shall have a minimum of four members appointed by the Board in the light of their knowledge and experience in accounting, audit and risk management. One of these shall act as chairman, also by Board appointment. Members of the committee do not necessarily have to be experts in financial matters but must understand the nature of the Group's businesses and the basic risks associated with it. It is also necessary that they be prepared to apply the judgement skills ensuing from their professional experience, with an independent and critical attitude. In any event, the committee chairman shall have experience in financial management and shall understand the accounting procedures and standards required by the bodies regulating the sector. When the chairman cannot be present, his/her duties shall be performed by the most senior member of the committee, and, where more than one person of equal seniority are present, by the oldest. The committee shall appoint a secretary who may or may not be a committee member but may not be an executive director. Article 30. Functions The committee will have the powers established under the Company bylaws, with the following scope: - Supervise the internal control systems' sufficiency, appropriateness and efficacy in order to ensure the accuracy, reliability, scope and clarity of the financial statements of the Company and its consolidated Group in their annual and quarterly reports. Also supervise the accounting and financial information that the Bank of Spain or other 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
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APPENDIX XIV. Years in which the di
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Deposits from customers Redeemable
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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
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Page 200 and 201: B.1.3.Fill in the following tables
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Page 204 and 205: B.1.8. List, where applicable, any
Page 206 and 207: c) Total remuneration by type of di
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Page 222 and 223: Article 32. Composition The Appoint
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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
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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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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
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Page 258 and 259: 4.- Propose the remuneration policy
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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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