Balance Sheet at 31 December 2010 of BBVA

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established in the specific regulations of this Committee.´ B.2.4. Indicate the advisory and consultative powers as well as the delegated powers, if any, of each of the committees: Name of committee APPOINTMENTS COMMITTEE Brief description SEE B.2.3.4 Name of committee RENUMERATION COMMITTEE Brief description SEE B.2.3.5 Name of committee EXECUTIVE COMMITTEE Brief description Article 45 of the bylaws establishes that BBVA has an Executive committee, to which the Board has delegated all its powers of administration, except those that the law and/or bylaws deem undelegatable due to their essential nature. Article 46 of the bylaws establishes the following: ´The Executive committee shall meet as often as its chairman or the person acting in his/her stead considers appropriate or at the request of a majority of the members thereof, and it shall consider those matters falling within the responsibility of the Board of Directors which the Board, in accordance with the applicable legislation or these bylaws, resolves to entrust to it, including, by way of illustration only, the following powers: To formulate and propose policy guidelines, the criteria to be followed in the preparation of programmes and to fix goals, to examine the proposals put to it in this regard, comparing and evaluating the actions and results of any direct or indirect activity carried out by the Entity; determine the volume of investment in each individual activity; approve or reject transactions, determining methods and conditions; arrange inspections and internal or external audits of all areas of operation of the entity; and in general to exercise the faculties delegated to it by the board of directors.´ Any investment or divestment worth over €50m must be submitted to Executive committee approval. The duties of this committee are detailed in section B.2.3.1. Name of committee AUDIT COMMITTEE 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.
Brief description Article 48 of the bylaws establishes that the Audit committee be entrusted with the supervision of financial statements and the exercise of oversight. This committee shall have the authority and necessary means to carry out this fundamental role within the corporation. The Audit committee shall have, as a minimum, the following powers: a) to report, at the AGM on issues that shareholders bring up there regarding matters within the scope of its powers. b) to propose to the Board of Directors, for submission to the AGM, the appointment of the Auditor of Accounts referred to in article 204 of the Companies Act and, where applicable, the conditions under which they are to be hired, the scope of their professional remit, and the termination or renewal of their appointment. c) to supervise internal auditing services. d) to be apprised of the financial information process and the internal control systems. e) to maintain relations with the Accounts Auditor to receive information on such questions as could jeopardise the Accounts Auditor’s independence, and any others related to the process of auditing the accounts, as well as receive information and maintain communications with the Accounts Auditor as established under the legislation of accounts audits and the technical auditing standards. The duties of this committee are detailed in section B.2.3.2. Name of committee RISKS COMMITTEE Brief description SEE B.2.3.3 B.2.5. Indicate, if applicable, the existence of regulations of the Board committees, where such regulations may be consulted and the amendments made during the fiscal year. Also indicate if any annual report of the activities performed by each committee has been voluntarily prepared. Name of committee APPOINTMENTS COMMITTEE Brief description The Board Regulations, amended in May 2010, as detailed in section B.2.3 of this report, include specific sections for each committee, regulating their composition, duties and operation. The Chair of the Appointments committee presented a report to the BBVA Board of Directors on its activities during 2010, describing the tasks carried out with respect the appointments, re-elections and severances of directors and other matters, such as the review of the status of the independent 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.
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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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Mortgage-backed bonds Non-current a
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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
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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
Page 208 and 209: Article 50 b of the BBVA bylaws est
Page 210 and 211: 4. Propose the senior management re
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Page 216 and 217: NO Identify, if applicable, the per
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Page 220 and 221: B.2. Committees of the Board of Dir
Page 222 and 223: Article 32. Composition The Appoint
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Page 226 and 227: egulators from Spain and abroad may
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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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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