BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA
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APPENDIX II. Additional information on consolidated subsidiaries composing the <strong>BBVA</strong> Group (Continued)<br />
% of Voting Rights Thousands of Euros (*)<br />
Controlled by the Bank<br />
InvesteeData<br />
Company Location Activity Direct Indirect Total<br />
Net<br />
Assets Liabilities Equity<br />
Carrying<br />
30.06.10 30.06.10 30.06.10<br />
Amount<br />
RIVERWAY HOLDINGS CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 254 8,455 8,201 241 13<br />
RWHC, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 589,450 590,234 784 588,238 1,212<br />
S.GESTORA FONDO PUBL.REGUL.MERCADO HIPOT SPAIN FINANCIAL SERVICES 77.2 - 77.2 138 213 67 146 -<br />
SCALDIS FINANCE, S.A. BELGIUM PORTFOLIO - 100.0 100.0 3,416 3,652 140 3,514 (2)<br />
SEGUROS <strong>BANCO</strong>MER, S.A. DE C.V. MEXICO INSURANCES SERVICES 25.0 75.0 100.0 363,258 2,400,776 2,117,630 204,823 78,323<br />
SEGUROS PROVINCIAL, C.A. VENEZUELA INSURANCES SERVICES - 100.0 100.0 24,618 45,129 20,619 17,659 6,851<br />
SERVICIOS CORPORATIVOS <strong>BANCO</strong>MER, S.A. DE MEXICO SERVICES - 100.0 100.0 422 2,743 2,321 421 1<br />
SERVICIOS CORPORATIVOS DE SEGUROS, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 1,119 4,770 3,648 914 208<br />
SERVICIOS EXTERNOS DE APOYO EMPRESARIAL, S.A DE C.V. MEXICO SERVICES - 100.0 100.0 3,563 5,604 2,012 3,478 114<br />
SERVICIOS TECNOLOGICOS SINGULARES, S.A. SPAIN SERVICES - 100.0 100.0 - 15,686 16,682 (297) (699)<br />
SMARTSPREAD LIMITED (UK) UNITED KINGDOM SERVICES - 99.8 99.8 - 382 23 131 228<br />
SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIERO,S.A. SPAIN SERVICES 100.0 - 100.0 114,518 194,209 109 194,130 (30)<br />
SOCIETE INMOBILIERE BBV D'ILBARRIZ FRANCE REAL ESTATE - 100.0 100.0 1,663 1,685 30 1,682 (27)<br />
SOUTHEAST TEXAS TITLE COMPANY UNITED STATES FINANCIAL SERVICES - 100.0 100.0 574 812 237 577 (2)<br />
SPORT CLUB 18, S.A. SPAIN PORTFOLIO 100.0 - 100.0 24,412 46,761 22,518 25,183 (940)<br />
ST. JOHNS INVESTMENTS MANAGMENT CO. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 4,203 4,325 123 4,025 177<br />
STATE NATIONAL CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 383 12,608 12,225 376 7<br />
STATE NATIONAL STATUTORY TRUST II UNITED STATES FINANCIAL SERVICES - 100.0 100.0 253 8,412 8,159 251 2<br />
TEXAS LOAN SERVICES, LP. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 967,277 967,883 607 961,620 5,656<br />
TEXAS REGIONAL STATUTORY TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 1,263 42,062 40,799 1,245 18<br />
TEXASBANC CAPITAL TRUST I UNITED STATES FINANCIAL SERVICES - 100.0 100.0 634 21,122 20,488 625 9<br />
TMF HOLDING INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 8,095 11,048 2,953 8,017 78<br />
TRAINER PRO GESTION DE ACTIVIDADES, S.A. SPAIN REAL ESTATE - 100.0 100.0 2,886 2,923 - 3,261 (338)<br />
TRANSITORY CO PANAMA REAL ESTATE - 100.0 100.0 159 2,267 2,106 166 (5)<br />
TUCSON LOAN HOLDINGS, INC. UNITED STATES FINANCIAL SERVICES - 100.0 100.0 454,372 454,461 90 448,889 5,482<br />
TWOENC, INC UNITED STATES FINANCIAL SERVICES - 100.0 100.0 (1,268) 1,217 2,485 (1,268) -<br />
UNICOM TELECOMUNICACIONES S.DE R.L. DE C.V. MEXICO SERVICES - 100.0 100.0 1 4 3 1 -<br />
UNIDAD DE AVALUOS MEXICO, SA DE CV MEXICO FINANCIAL SERVICES - 100.0 100.0 1,846 2,680 1,206 1,307 167<br />
UNITARIA GESTION DE PATRIMONIOS INMOBILIARIOS SPAIN SERVICES - 100.0 100.0 2,410 2,632 5 2,624 3<br />
UNIVERSALIDAD "E5" COLOMBIA FINANCIAL SERVICES - 100.0 100.0 - 4,477 2,264 2,069 144<br />
UNIVERSALIDAD TIPS PESOS E-9 COLOMBIA FINANCIAL SERVICES - 100.0 100.0 - 125,470 117,191 4,721 3,558<br />
UNO-E BANK, S.A. SPAIN BANKING 67.4 32.7 100.0 174,751 1,380,655 1,267,967 107,729 4,959<br />
URBANIZADORA SANT LLORENC, S.A. SPAIN INACTIVE 60.6 - 60.6 - 108 - 108 -<br />
VALANZA CAPITAL RIESGO S.G.E.C.R. S.A. UNIPERSONAL SPAIN VENTURE CAPITAL 100.0 - 100.0 1,200 16,874 1,499 14,743 632<br />
VIRTUAL DOC, S.L. SPAIN SERVICES - 70.0 70.0 252 773 678 318 (223)<br />
VISACOM, S.A. DE C.V. MEXICO SERVICES - 100.0 100.0 1,456 1,458 1 1,127 330<br />
(*) Information on foreign companies at exchange rate on June 30, 2010.<br />
Profit<br />
(Loss)<br />
30.06.10<br />
149