Additional information on consolidated subsidiaries comprising the BBVA Group
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
AMERICAN FINANCE GROUP, INC. | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | 15 | 15 | - | 15 | - |
ANIDA DESARROLLOS INMOBILIARIOS, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 93 | 511 | 423 | 122 | (34) |
ANIDA GERMANIA IMMOBILIEN ONE, GMBH | GERMANY | REAL ESTATE | - | 100.00 | 100.00 | 4 | 7 | 1 | 5 | 2 |
ANIDA GRUPO INMOBILIARIO, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 422 | 2,087 | 1,665 | 1,157 | (735) |
ANIDA INMOBILIARIA, S.A. DE C.V. | MEXICO | INVESTMENT COMPANY | - | 100.00 | 100.00 | 172 | 121 | - | 155 | (34) |
ANIDA OPERACIONES SINGULARES, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 220 | 4,802 | 4,559 | 846 | (602) |
ANIDA PROYECTOS INMOBILIARIOS, S.A. DE C.V. | MEXICO | REAL ESTATE | - | 100.00 | 100.00 | 85 | 136 | 50 | 88 | (2) |
ANIDA SERVICIOS INMOBILIARIOS, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 1 | 3 | 1 | 1 | - |
ANIDAPORT INVESTIMENTOS IMOBILIARIOS, UNIPESSOAL, LTDA(**) | PORTUGAL | REAL ESTATE | - | 100.00 | 100.00 | 32 | 103 | 80 | 25 | (3) |
APLICA SOLUCIONES TECNOLOGICAS CHILE LIMITADA | CHILE | SERVICES | - | 100.00 | 100.00 | - | 1 | - | - | - |
APLICA TECNOLOGIA AVANZADA OPERADORA, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 4 | 14 | 10 | 1 | 4 |
APLICA TECNOLOGIA AVANZADA SERVICIOS, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | - | 2 | 2 | - | - |
APLICA TECNOLOGIA AVANZADA, S.A. DE C.V.- ATA | MEXICO | SERVICES | 100.00 | - | 100.00 | 105 | 248 | 114 | 127 | 7 |
ARIZONA FINANCIAL PRODUCTS, INC | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 707 | 709 | 2 | 704 | 3 |
ARRAHONA AMBIT, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 1 | 90 | 110 | (4) | (16) |
ARRAHONA IMMO, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 30 | 325 | 251 | 94 | (20) |
ARRAHONA NEXUS, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 246 | 318 | (23) | (49) |
ARRAHONA RENT, S.L.U. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 8 | 11 | - | 11 | - |
ARRELS CT FINSOL, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 317 | 338 | 43 | (64) |
ARRELS CT LLOGUER, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 41 | 44 | (1) | (2) |
ARRELS CT PATRIMONI I PROJECTES, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 155 | 180 | (11) | (13) |
ARRELS CT PROMOU, S.A. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | - | 22 | 33 | (12) | 1 |
AUMERAVILLA, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 2 | 2 | - | 2 | - |
BAHIA SUR RESORT, S.C. | SPAIN | INACTIVE | 99.95 | - | 99.95 | 1 | 1 | - | 1 | - |
BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. | PORTUGAL | BANKING | 52.20 | 47.80 | 100.00 | 207 | 5,471 | 5,192 | 381 | (102) |
BANCO BILBAO VIZCAYA ARGENTARIA CHILE, S.A. | CHILE | BANKING | - | 68.18 | 68.18 | 643 | 13,903 | 12,960 | 867 | 77 |
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY, S.A. | URUGUAY | BANKING | 100.00 | - | 100.00 | 110 | 2,133 | 1,989 | 122 | 22 |
BANCO CONTINENTAL, S.A. (1) | PERU | BANKING | - | 46.12 | 46.12 | 1,171 | 14,804 | 13,535 | 906 | 363 |
BANCO DE PROMOCION DE NEGOCIOS, S.A. | SPAIN | BANKING | - | 99.86 | 99.86 | 15 | 19 | - | 19 | - |
BANCO DEPOSITARIO BBVA, S.A. | SPAIN | BANKING | - | 100.00 | 100.00 | 2 | 1,805 | 1,767 | 21 | 17 |
BANCO INDUSTRIAL DE BILBAO, S.A. | SPAIN | BANKING | - | 99.93 | 99.93 | 95 | 95 | 1 | 93 | 2 |
BANCO OCCIDENTAL, S.A. | SPAIN | BANKING | 49.43 | 50.57 | 100.00 | 17 | 18 | - | 18 | - |
BANCO PROVINCIAL OVERSEAS N.V. | CURAÇAO | BANKING | - | 48.00 | 48.00 | 57 | 344 | 286 | 56 | 2 |
BANCO PROVINCIAL S.A. - BANCO UNIVERSAL | VENEZUELA | BANKING | 1.46 | 53.75 | 55.21 | 493 | 22,932 | 20,721 | 1,566 | 645 |
BANCOMER FINANCIAL SERVICES INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 2 | - | 2 | - |
BANCOMER FOREIGN EXCHANGE INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 8 | 27 | 19 | 5 | 3 |
BANCOMER PAYMENT SERVICES INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | - | - | - | - |
BANCOMER TRANSFER SERVICES, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 33 | 62 | 29 | 24 | 9 |
BBV AMERICA, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 479 | 1,784 | 1 | 1,736 | 47 |
BBVA ASESORIAS FINANCIERAS, S.A. | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 2 | - | 1 | 1 |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
Download Excel
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
BBVA ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 12 | 14 | 2 | 8 | 4 |
BBVA ASSET MANAGEMENT CONTINENTAL S.A. SAF (1) | PERU | FINANCIAL SERVICES | - | 46.12 | 46.12 | 13 | 17 | 4 | 9 | 4 |
BBVA ASSET MANAGEMENT, S.A. SOCIEDAD FIDUCIARIA (BBVA FIDUCIARIA) | COLOMBIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 32 | 35 | 3 | 27 | 6 |
BBVA ASSET MANAGEMENT, S.A., SGIIC | SPAIN | OTHER INVESTMENT COMPANIES | 17.00 | 83.00 | 100.00 | 11 | 120 | 72 | 27 | 22 |
BBVA AUTO ENTIDAD DE DESARROLLO A LA PEQUEÑA Y MICRO EMPRESA, EDPYME, S.A. (BBVA AUTO - EDPYME) | PERU | FINANCIAL SERVICES | - | 84.32 | 84.32 | - | - | - | - | - |
BBVA AUTOMERCANTIL, COMERCIO E ALUGER DE VEICULOS AUTOMOVEIS,LDA. | PORTUGAL | FINANCIAL SERVICES | 100.00 | - | 100.00 | 5 | 26 | 20 | 6 | (1) |
BBVA AUTORENTING, S.A. | SPAIN | SERVICES | 100.00 | - | 100.00 | 69 | 410 | 370 | 34 | 6 |
BBVA BANCO DE FINANCIACION S.A. | SPAIN | BANKING | - | 100.00 | 100.00 | 64 | 3,347 | 3,273 | 74 | - |
BBVA BANCO FRANCES, S.A. | ARGENTINA | BANKING | 45.61 | 30.35 | 75.96 | 157 | 6,349 | 5,553 | 518 | 278 |
BBVA BANCOMER GESTION, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 28 | 44 | 16 | 10 | 18 |
BBVA BANCOMER OPERADORA, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 108 | 403 | 296 | 62 | 45 |
BBVA BANCOMER SEGUROS SALUD, S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | 18 | 28 | 11 | 16 | 2 |
BBVA BANCOMER SERVICIOS ADMINISTRATIVOS, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 11 | 71 | 60 | 6 | 5 |
BBVA BANCOMER USA, INC. | UNITED STATES | INVESTMENT COMPANY | - | 100.00 | 100.00 | 47 | 45 | (2) | 36 | 11 |
BBVA BANCOMER, S.A.,INSTITUCION DE BANCA MÚLTIPLE, GRUPO FINANCIERO BBVA BANCOMER | MEXICO | BANKING | - | 100.00 | 100.00 | 6,966 | 75,330 | 68,386 | 5,117 | 1,827 |
BBVA BRASIL BANCO DE INVESTIMENTO, S.A. | BRASIL | BANKING | 100.00 | - | 100.00 | 16 | 35 | 4 | 31 | - |
BBVA BROKER, CORREDURIA DE SEGUROS Y REASEGUROS, S.A. | SPAIN | FINANCIAL SERVICES | 99.94 | 0.06 | 100.00 | - | 26 | 7 | 13 | 6 |
BBVA CAPITAL FINANCE, S.A. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 37 | 37 | - | - |
BBVA CARTERA DE INVERSIONES,SICAV,S.A. | SPAIN | VARIABLE CAPITAL | 10.10 | 89.89 | 99.99 | 37 | 13 | 9 | 2 | 1 |
BBVA COLOMBIA, S.A. | COLOMBIA | BANKING | 76.20 | 19.23 | 95.43 | 377 | 13,114 | 11,895 | 1,007 | 212 |
BBVA COMERCIALIZADORA LTDA. | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 6 | 2 | 2 | 2 |
BBVA COMPASS BANCSHARES, INC | UNITED STATES | INVESTMENT COMPANY | 100.00 | - | 100.00 | 8,984 | 8,397 | 88 | 7,994 | 315 |
BBVA COMPASS FINANCIAL CORPORATION | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 189 | 237 | 48 | 190 | (1) |
BBVA COMPASS INSURANCE AGENCY, INC | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 110 | 112 | 2 | 105 | 6 |
BBVA CONSOLIDAR SEGUROS, S.A. | ARGENTINA | INSURANCES SERVICES | 87.78 | 12.22 | 100.00 | 8 | 90 | 63 | 16 | 10 |
BBVA CONSULTING ( BEIJING) LIMITED | CHINA | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 1 | - | 1 | - |
BBVA CONSULTORIA, S.A. | SPAIN | SERVICES | - | 100.00 | 100.00 | 4 | 6 | 1 | 4 | - |
BBVA CORREDORA TECNICA DE SEGUROS LIMITADA | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 8 | 12 | 4 | (1) | 9 |
BBVA CORREDORES DE BOLSA LIMITADA | CHILE | SECURITIES DEALER (REAL ESTATE | - | 100.00 | 100.00 | 45 | 472 | 426 | 40 | 5 |
BBVA DINERO EXPRESS, S.A.U | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | 2 | 5 | 1 | 4 | - |
BBVA DISTRIBUIDORA DE SEGUROS S.R.L. | URUGUAY | FINANCIAL SERVICES | - | 100.00 | 100.00 | 1 | 2 | - | - | 1 |
BBVA ELCANO EMPRESARIAL II, S.C.R., S.A. | SPAIN | VENTURE CAPITAL | 45.00 | - | 45.00 | 17 | 53 | 9 | 32 | 12 |
BBVA ELCANO EMPRESARIAL, S.C.R., S.A. | SPAIN | VENTURE CAPITAL | 45.00 | - | 45.00 | 17 | 53 | 9 | 32 | 12 |
BBVA FACTORING LIMITADA (CHILE) | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 8 | 58 | 50 | 6 | 2 |
BBVA FINANCE (UK), LTD. | UNITED KINGDOM | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 12 | - | 12 | - |
BBVA FINANZIA, S.p.A | ITALY | FINANCIAL SERVICES | 100.00 | - | 100.00 | 31 | 579 | 556 | 26 | (4) |
BBVA FRANCES ASSET MANAGMENT S.A. SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSIÓN. | ARGENTINA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 8 | 12 | 4 | 7 | 1 |
BBVA FRANCES VALORES SOCIEDAD DE BOLSA, S.A. | ARGENTINA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 3 | 1 | 2 | - |
BBVA FUNDOS, S.Gestora Fundos Pensoes,S.A. | PORTUGAL | PENSION FUNDS MANAGEMENT | - | 100.00 | 100.00 | 1 | 13 | 1 | 11 | 1 |
BBVA GEST, S.G.DE FUNDOS DE INVESTIMENTO MOBILIARIO, S.A. | PORTUGAL | SECURITIES DEALER (REAL ESTATE | - | 100.00 | 100.00 | 1 | 8 | - | 7 | - |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
Download Excel
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
BBVA GLOBAL FINANCE LTD. | CAYMAN ISLANDS | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 375 | 371 | 4 | - |
BBVA GLOBAL MARKETS B.V. | NETHERLANDS | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 456 | 456 | - | - |
BBVA INMOBILIARIA E INVERSIONES, S.A. | CHILE | REAL ESTATE | - | 68.11 | 68.11 | 4 | 38 | 32 | 7 | - |
BBVA INSTITUIÇAO FINANCEIRA DE CREDITO, S.A. | PORTUGAL | FINANCIAL SERVICES | 49.90 | 50.10 | 100.00 | 39 | 300 | 255 | 44 | 2 |
BBVA INTERNATIONAL LIMITED | CAYMAN ISLANDS | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 12 | 9 | 2 | - |
BBVA INTERNATIONAL PREFERRED, S.A.U. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 1,694 | 1,694 | 1 | - |
BBVA INVERSIONES CHILE, S.A. | CHILE | INVESTMENT COMPANY | 61.22 | 38.78 | 100.00 | 483 | 1,263 | 4 | 1,134 | 125 |
BBVA IRELAND PLC | IRELAND | FINANCIAL SERVICES | 100.00 | - | 100.00 | 180 | 391 | 193 | 191 | 7 |
BBVA LEASIMO - SOCIEDADE DE LOCAÇAO FINANCEIRA, S.A. | PORTUGAL | FINANCIAL SERVICES | - | 100.00 | 100.00 | 9 | 17 | 8 | 9 | - |
BBVA LUXINVEST, S.A. | LUXEMBOURG | INVESTMENT COMPANY | 36.00 | 64.00 | 100.00 | 256 | 431 | 6 | 263 | 163 |
BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO, S.A. | SPAIN | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 145 | 130 | 9 | 5 |
BBVA NOMINEES LIMITED | UNITED KINGDOM | SERVICES | 95.00 | - | 95.00 | - | - | - | - | - |
BBVA PARAGUAY, S.A. | PARAGUAY | BANKING | 100.00 | - | 100.00 | 23 | 1,322 | 1,199 | 101 | 23 |
BBVA PARTICIPACIONES MEJICANAS, S.L. | SPAIN | INVESTMENT COMPANY | 99.00 | 1.00 | 100.00 | - | - | - | - | - |
BBVA PENSIONES, SA, ENTIDAD GESTORA DE FONDOS DE PENSIONES | SPAIN | PENSION FUNDS MANAGEMENT | 100.00 | - | 100.00 | 13 | 74 | 42 | 16 | 16 |
BBVA PLANIFICACION PATRIMONIAL, S.L. | SPAIN | FINANCIAL SERVICES | 80.00 | 20.00 | 100.00 | - | 1 | - | 1 | - |
BBVA PREVISIÓN AFP S.A. ADM.DE FONDOS DE PENSIONES | BOLIVIA | PENSION FUNDS MANAGEMENT | 75.00 | 5.00 | 80.00 | 2 | 12 | 5 | 4 | 3 |
BBVA PROPIEDAD, S.A. | SPAIN | REAL ESTATE INVESTMENT COMPANY | - | 100.00 | 100.00 | 1,236 | 1,262 | 14 | 1,320 | (73) |
BBVA RE LIMITED | IRELAND | INSURANCES SERVICES | - | 100.00 | 100.00 | 1 | 76 | 42 | 25 | 9 |
BBVA REAL ESTATE MEXICO, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | - | 2 | - | (1) |
BBVA RENTAS E INVERSIONES LIMITADA | CHILE | INVESTMENT COMPANY | - | 100.00 | 100.00 | 178 | 178 | - | 139 | 39 |
BBVA RENTING, S.A. | SPAIN | FINANCIAL SERVICES | 5.94 | 94.06 | 100.00 | 21 | 726 | 654 | 65 | 6 |
BBVA SECURITIES INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 106 | 149 | 43 | 111 | (5) |
BBVA SEGUROS COLOMBIA, S.A. | COLOMBIA | INSURANCES SERVICES | 94.00 | 6.00 | 100.00 | 10 | 59 | 43 | 13 | 2 |
BBVA SEGUROS DE VIDA COLOMBIA, S.A. | COLOMBIA | INSURANCES SERVICES | 94.00 | 6.00 | 100.00 | 14 | 425 | 334 | 65 | 26 |
BBVA SEGUROS DE VIDA, S.A. | CHILE | INSURANCES SERVICES | - | 100.00 | 100.00 | 64 | 226 | 161 | 49 | 15 |
BBVA SEGUROS, S.A., DE SEGUROS Y REASEGUROS | SPAIN | INSURANCES SERVICES | 94.35 | 5.60 | 99.95 | 431 | 16,243 | 14,932 | 655 | 656 |
BBVA SENIOR FINANCE, S.A.U. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 11,168 | 11,167 | 1 | - |
BBVA SERVICIOS CORPORATIVOS LIMITADA | CHILE | SERVICES | - | 100.00 | 100.00 | 7 | 13 | 6 | 5 | 2 |
BBVA SERVICIOS, S.A. | SPAIN | COMERCIAL | - | 100.00 | 100.00 | - | 11 | 2 | 7 | 2 |
BBVA SOCIEDAD DE LEASING INMOBILIARIO, S.A. | CHILE | FINANCIAL SERVICES | - | 97.49 | 97.49 | 20 | 62 | 41 | 18 | 3 |
BBVA SOLUCIONES AVANZADAS DE ASESORAMIENTO Y GESTION, S.L.(**) | SPAIN | SERVICES | - | 100.00 | 100.00 | 2 | 4 | 1 | 4 | (1) |
BBVA SUBORDINATED CAPITAL S.A.U. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 287 | 286 | 1 | - |
BBVA SUIZA, S.A. (BBVA SWITZERLAND) | SWITZERLAND | BANKING | 39.72 | 60.28 | 100.00 | 67 | 1,356 | 890 | 449 | 17 |
BBVA TRADE, S.A. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | 6 | 24 | 11 | 13 | - |
BBVA U.S. SENIOR S.A.U. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 2,642 | 2,642 | - | - |
BBVA VALORES COLOMBIA, S.A. COMISIONISTA DE BOLSA | COLOMBIA | SECURITIES DEALER (REAL ESTATE) | - | 100.00 | 100.00 | 4 | 5 | 1 | 4 | 1 |
BBVA WEALTH SOLUTIONS, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 5 | 6 | - | 6 | - |
BILBAO VIZCAYA HOLDING, S.A. | SPAIN | INVESTMENT COMPANY | 89.00 | 11.00 | 100.00 | 35 | 156 | 35 | 110 | 11 |
BLUE INDICO INVESTMENTS, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 3 | 17 | 17 | 3 | (3) |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
Download Excel
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
C B TRANSPORT ,INC. | UNITED STATES | SERVICES | - | 100.00 | 100.00 | 13 | 14 | 1 | 12 | 1 |
CAIXA DE MANLLEU PREFERENTS, S.A. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | - | - | - | - |
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS, S.A.U. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | 1 | 76 | 75 | 2 | - |
CAIXASABADELL PREFERENTS, S.A. | SPAIN | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | 92 | 91 | 1 | - |
CAIXASABADELL TINELIA, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 41 | 41 | - | 41 | - |
CAPITAL INVESTMENT COUNSEL, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 9 | 11 | 2 | 7 | 2 |
CARTERA E INVERSIONES S.A., CIA DE | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 92 | 90 | 56 | 36 | (2) |
CASA DE BOLSA BBVA BANCOMER, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 89 | 130 | 41 | 27 | 61 |
CATALONIA GEBIRA, S.L,(**) | SPAIN | REAL ESTATE | - | 81.66 | 81.66 | - | 45 | 51 | - | (7) |
CATALONIA PROMODIS 4, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 2 | 36 | 30 | 9 | (4) |
CDD GESTIONI, S.R.L. | ITALY | REAL ESTATE | 100.00 | - | 100.00 | 5 | 6 | - | 6 | - |
CIA. GLOBAL DE MANDATOS Y REPRESENTACIONES, S.A. | URUGUAY | IN LIQUIDATION | - | 100.00 | 100.00 | - | - | - | - | - |
CIDESSA DOS, S.L. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | 15 | 15 | - | 15 | - |
CIDESSA UNO, S.L. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | 5 | 229 | 172 | 19 | 39 |
CIERVANA, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 53 | 56 | 3 | 50 | 3 |
COMERCIALIZADORA CORPORATIVA SAC (1) | PERU | FINANCIAL SERVICES | - | 49.99 | 49.99 | - | 1 | 1 | - | - |
COMERCIALIZADORA DE SERVICIOS FINANCIEROS, S.A. | COLOMBIA | SERVICES | - | 100.00 | 100.00 | 1 | 3 | 2 | 1 | - |
COMPAÑIA CHILENA DE INVERSIONES, S.L. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 580 | 883 | 25 | 546 | 312 |
COMPASS ASSET ACCEPTANCE COMPANY, LLC | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 354 | 354 | - | 354 | - |
COMPASS AUTO RECEIVABLES CORPORATION | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | 3 | 3 | - | 3 | - |
COMPASS BANK | UNITED STATES | BANKING | - | 100.00 | 100.00 | 8,161 | 56,106 | 47,945 | 7,835 | 325 |
COMPASS CAPITAL MARKETS, INC. | UNITED STATES | INVESTMENT COMPANY | - | 100.00 | 100.00 | 5,660 | 5,660 | - | 5,607 | 54 |
COMPASS CUSTODIAL SERVICES, INC. | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | - | - | - | - | - |
COMPASS GP, INC. | UNITED STATES | INVESTMENT COMPANY | - | 100.00 | 100.00 | 35 | 43 | 9 | 35 | - |
COMPASS INVESTMENTS, INC. | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | - | - | - | - | - |
COMPASS LIMITED PARTNER, INC. | UNITED STATES | INVESTMENT COMPANY | - | 100.00 | 100.00 | 4,919 | 4,920 | 1 | 4,868 | 51 |
COMPASS LOAN HOLDINGS TRS, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 58 | 58 | - | 58 | - |
COMPASS MORTGAGE CORPORATION | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2,159 | 2,179 | 19 | 2,131 | 28 |
COMPASS MORTGAGE FINANCING, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | - | - | - | - |
COMPASS MULTISTATE SERVICES CORPORATION | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | 3 | 4 | 1 | 3 | - |
COMPASS SOUTHWEST, LP | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 4,048 | 4,060 | 12 | 4,002 | 45 |
COMPASS TEXAS ACQUISITION CORPORATION | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | 2 | 2 | - | 2 | - |
COMPASS TEXAS MORTGAGE FINANCING, INC | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | - | - | - | - |
COMPASS TRUST II | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | - | - | - | - | - |
COMPLEMENTOS INNOVACIÓN Y MODA, S.L.(***) | SPAIN | IN LIQUIDATION | - | 100.00 | 100.00 | - | - | - | - | - |
CONSOLIDAR A.F.J.P., S.A. | ARGENTINA | IN LIQUIDATION | 46.11 | 53.89 | 100.00 | 1 | 11 | 9 | 2 | - |
CONSORCIO DE CASAS MEXICANAS, S.A.P.I. DE C.V. | MEXICO | REAL ESTATE | - | 99.81 | 99.81 | - | 26 | 13 | 13 | - |
CONTENTS AREA, S.L. | SPAIN | SERVICES | - | 100.00 | 100.00 | 6 | 7 | 1 | 5 | - |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
CONTINENTAL BOLSA, SDAD. AGENTE DE BOLSA, S.A. (1) | PERU | SECURITIES DEALER (REAL ESTATE) | - | 46.12 | 46.12 | 7 | 18 | 10 | 5 | 3 |
CONTINENTAL DPR FINANCE COMPANY | CAYMAN ISLANDS | FINANCIAL SERVICES | - | 46.12 | 46.12 | - | 358 | 358 | - | - |
CONTINENTAL SOCIEDAD TITULIZADORA, S.A. (1) | PERU | FINANCIAL SERVICES | - | 46.12 | 46.12 | - | 1 | - | - | - |
CONTRATACION DE PERSONAL, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 4 | 6 | 2 | 4 | 1 |
COPROMED S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | - | - | - | - | - |
CORPORACION GENERAL FINANCIERA, S.A. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 510 | 959 | 2 | 878 | 79 |
DESARROLLO URBANISTICO DE CHAMARTIN, S.A. | SPAIN | REAL ESTATE | - | 72.50 | 72.50 | 59 | 102 | 21 | 83 | (1) |
DESITEL TECNOLOGIA Y SISTEMAS, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 2 | 2 | - | 2 | - |
ECASA, S.A. | CHILE | FINANCIAL SERVICES | - | 100.00 | 100.00 | 10 | 12 | 2 | 2 | 8 |
ECOARENYS, S.L.(**) | SPAIN | REAL ESTATE | - | 50.00 | 50.00 | - | 19 | 53 | (26) | (9) |
EL ENCINAR METROPOLITANO, S.A. | SPAIN | REAL ESTATE | - | 99.05 | 99.05 | 6 | 8 | 2 | 6 | - |
EL MILANILLO, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 12 | 8 | - | 7 | - |
EL OASIS DE LAS RAMBLAS, S.L. | SPAIN | REAL ESTATE | - | 70.00 | 70.00 | - | - | - | - | - |
EMPRENDIMIENTOS DE VALOR S.A. | URUGUAY | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 10 | 7 | 2 | 1 |
ENTRE2 SERVICIOS FINANCIEROS, E.F.C., S.A. | SPAIN | FINANCIAL SERVICES | - | 100.00 | 100.00 | 9 | 9 | 0 | 9 | - |
ESPAIS SABADELL PROMOCIONS INMOBILIARIES, S.A. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 5 | 12 | 6 | 6 | - |
ESPANHOLA COMERCIAL E SERVIÇOS, LTDA. | BRASIL | FINANCIAL SERVICES | 100.00 | - | 100.00 | - | - | - | 1 | (1) |
ESTACION DE AUTOBUSES CHAMARTIN, S.A. | SPAIN | SERVICES | - | 51.00 | 51.00 | - | - | - | - | - |
EUROPEA DE TITULIZACION, S.A., S.G.F.T. | SPAIN | FINANCIAL SERVICES | 87.50 | - | 87.50 | 2 | 46 | 13 | 29 | 4 |
F/11032604 FRACCIONAMIENTO LOARCA TERCERA SECCION | MEXICO | REAL ESTATE | - | 60.05 | 60.05 | 1 | 2 | - | 2 | - |
F/253863 EL DESEO RESIDENCIAL | MEXICO | REAL ESTATE | - | 65.00 | 65.00 | - | 1 | - | 1 | - |
F/403035-9 BBVA HORIZONTES RESIDENCIAL | MEXICO | REAL ESTATE | - | 65.00 | 65.00 | 2 | 3 | - | 3 | - |
FACILEASING EQUIPMENT, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 51 | 518 | 453 | 54 | 10 |
FACILEASING S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 60 | 482 | 431 | 44 | 7 |
FIDEICOMISO 28991-8 TRADING EN LOS MCADOS FINANCIEROS | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 3 | - | 2 | - |
FIDEICOMISO F/29764-8 SOCIO LIQUIDADOR DE OPERACIONES FINANCIERAS DERIVADAS | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 49 | 50 | 1 | 47 | 2 |
FIDEICOMISO HARES BBVA BANCOMER F/ 47997-2 | MEXICO | REAL ESTATE | - | 100.00 | 100.00 | 36 | 35 | 3 | 32 | - |
FIDEICOMISO N.989, EN THE BANK OF NEW YORK MELLON, S.A. INSTITUCION DE BANCA MULTIPLE, FIDUCIARIO (FIDEIC.00989 6 EMISION) | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 4 | 235 | 231 | - | 4 |
FIDEICOMISO Nº 711, EN BANCO INVEX, S.A.,INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, FIDUCIARIO (FIDEIC. INVEX 1ª EMISION) | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 60 | 59 | 2 | (1) |
FIDEICOMISO Nº 752, EN BANCO INVEX, S.A.,INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, FIDUCIARIO (FIDEIC. INVEX 2ª EMISION) | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 30 | 29 | - | - |
FIDEICOMISO Nº 781, EN BANCO INVEX, S.A.,INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, FIDUCIARIO (FIDEIC. INVEX 3ª EMISION) | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 188 | 139 | 35 | 14 |
FIDEICOMISO Nº 847, EN BANCO INVEX, S.A.,INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, FIDUCIARIO (FIDEIC. INVEX 4ª EMISION) | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 152 | 153 | - | - |
FIDEICOMISO Nº.402900-5 ADMINISTRACION DE INMUEBLES | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 3 | - | 2 | - |
FINANCEIRA DO COMERCIO EXTERIOR S.A.R. | PORTUGAL | INACTIVE | 100.00 | - | 100.00 | - | - | - | - | - |
FINANCIERA AYUDAMOS S.A. DE C.V., SOFOMER | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 7 | 24 | 17 | 8 | (1) |
FORUM COMERCIALIZADORA DEL PERU, S.A. | PERU | SERVICES | - | 84.32 | 84.32 | 20 | 40 | 20 | 20 | - |
FORUM DISTRIBUIDORA DEL PERU, S.A. | PERU | FINANCIAL SERVICES | - | 84.32 | 84.32 | 5 | 7 | 1 | 6 | - |
FORUM DISTRIBUIDORA, S.A. | CHILE | FINANCIAL SERVICES | - | 75.52 | 75.52 | 15 | 113 | 96 | 14 | 3 |
FORUM SERVICIOS FINANCIEROS, S.A. | CHILE | FINANCIAL SERVICES | - | 75.50 | 75.50 | 122 | 962 | 819 | 94 | 50 |
FUTURO FAMILIAR, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100 | 1 | 2 | 1 | 1 | - |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
GESTION DE PREVISION Y PENSIONES, S.A. | SPAIN | PENSION FUNDS MANAGEMENT | 60.00 | - | 60.00 | 9 | 30 | 3 | 21 | 6 |
GESTION Y ADMINISTRACION DE RECIBOS, S.A. - GARSA | SPAIN | SERVICES | - | 100.00 | 100.00 | 1 | 1 | - | 1 | - |
GOBERNALIA GLOBAL NET, S.A. | SPAIN | SERVICES | - | 100.00 | 100.00 | 1 | 7 | 3 | 3 | 1 |
GRAN JORGE JUAN, S.A.(**) | SPAIN | REAL ESTATE | 100.00 | - | 100.00 | 294 | 840 | 588 | 257 | (4) |
GRANFIDUCIARIA | COLOMBIA | IN LIQUIDATION | - | 90.00 | 90.00 | - | - | - | - | - |
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | 99.97 | - | 99.97 | 6,677 | 8,694 | 1 | 6,438 | 2,254 |
GRUPO PROFESIONAL PLANEACION Y PROYECTOS, S.A. DE C.V. | MEXICO | SERVICES | - | 72.06 | 72.06 | 5 | 16 | 11 | 4 | - |
GUARANTY BUSINESS CREDIT CORPORATION | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 27 | 26 | - | 27 | - |
GUARANTY PLUS HOLDING COMPANY | UNITED STATES | COMERCIAL | - | 100.00 | 100.00 | (28) | 46 | 74 | (26) | (1) |
GUARANTY PLUS PROPERTIES LLC-2 | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 34 | 34 | - | 34 | - |
GUARANTY PLUS PROPERTIES, INC-1 | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 9 | 9 | - | 9 | - |
HABITATGES INVERCAP, S.L.(***) | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | - | 1 | (1) | - |
HABITATGES INVERVIC, S.L.(***) | SPAIN | REAL ESTATE | - | 35.00 | 35.00 | - | 1 | 10 | (7) | (2) |
HIPOTECARIA NACIONAL MEXICANA INCORPORATED | UNITED STATES | REAL ESTATE | - | 100.00 | 100.00 | - | - | - | 0 | - |
HIPOTECARIA NACIONAL, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 11 | 18 | 7 | 8 | 3 |
HOLDING CONTINENTAL, S.A. | PERU | INVESTMENT COMPANY | 50.00 | - | 50.00 | 124 | 1,219 | 22 | 722 | 476 |
HOMEOWNERS LOAN CORPORATION | UNITED STATES | INACTIVE | - | 100.00 | 100.00 | 7 | 7 | - | 7 | - |
HUMAN RESOURCES PROVIDER, INC | UNITED STATES | SERVICES | - | 100.00 | 100.00 | 581 | 583 | 2 | 574 | 7 |
HUMAN RESOURCES SUPPORT, INC | UNITED STATES | SERVICES | - | 100.00 | 100.00 | 578 | 578 | - | 572 | 6 |
IBERNEGOCIO DE TRADE, S.L. | SPAIN | COMERCIAL | - | 100.00 | 100.00 | 5 | 17 | - | 15 | 2 |
IMOBILIARIA DUQUE DE AVILA, S.A. | PORTUGAL | REAL ESTATE | - | 100.00 | 100.00 | 7 | 20 | 14 | 9 | (3) |
INMESP DESARROLLADORA, S.A. DE C.V. | MEXICO | REAL ESTATE | - | 100.00 | 100.00 | 35 | 41 | 6 | 35 | - |
INMUEBLES Y RECUPERACIONES CONTINENTAL S.A (1) | PERU | REAL ESTATE | - | 46.12 | 46.12 | 2 | 7 | 5 | - | 2 |
INNOVATION 4 SECURITY, S.L. | SPAIN | SERVICES | - | 100.00 | 100.00 | - | 3 | 2 | - | - |
INVERAHORRO, S.L.(**) | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | - | 65 | 69 | (2) | (1) |
INVERPRO DESENVOLUPAMENT, S.L. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | - | 28 | 25 | 6 | (3) |
INVERSIONES ALDAMA, C.A. | VENEZUELA | IN LIQUIDATION | - | 100.00 | 100.00 | - | - | - | - | - |
INVERSIONES BANPRO INTERNATIONAL INC. N.V. | CURAÇAO | IN LIQUIDATION | 48.00 | - | 48.00 | 11 | 60 | 2 | 57 | 2 |
INVERSIONES BAPROBA, C.A. | VENEZUELA | FINANCIAL SERVICES | 100.00 | - | 100.00 | 1 | 1 | - | 1 | - |
INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.(****) | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | - | 14 | 14 | - | - |
INVERSIONES P.H.R.4, C.A. | VENEZUELA | INACTIVE | - | 60.46 | 60.46 | - | - | - | - | - |
INVESCO MANAGEMENT Nº 1, S.A. | LUXEMBOURG | FINANCIAL SERVICES | - | 100.00 | 100.00 | 8 | 8 | - | 9 | - |
INVESCO MANAGEMENT Nº 2, S.A. | LUXEMBOURG | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 6 | 18 | (12) | (1) |
L'EIX IMMOBLES, S.L.(*****) | SPAIN | REAL ESTATE | - | 90.00 | 90.00 | - | 21 | 25 | (2) | (1) |
LIQUIDITY ADVISORS, L.P | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 901 | 901 | - | 897 | 4 |
MISAPRE, S.A. DE C.V. | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 7 | 5 | 1 | 7 | (2) |
MOMENTUM SOCIAL INVESTMENT 2011, S.L. | SPAIN | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3 | 3 | - | 3 | - |
MOMENTUM SOCIAL INVESTMENT 2012, S.L. | SPAIN | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 2 | - | 2 | - |
MULTIASISTENCIA OPERADORA S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | - | 2 | 2 | - | - |
MULTIASISTENCIA SERVICIOS S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | 1 | 2 | 2 | - | - |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued)
Download Excel
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Millions of Euros(*) | ||||||
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
MULTIASISTENCIA, S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | 25 | 33 | 8 | 22 | 4 |
OPCION VOLCAN, S.A. | MEXICO | REAL ESTATE | - | 100.00 | 100.00 | 53 | 56 | 2 | 49 | 4 |
OPPLUS OPERACIONES Y SERVICIOS, S.A. | SPAIN | SERVICES | 100.00 | - | 100.00 | 1 | 25 | 17 | 4 | 4 |
OPPLUS S.A.C | PERU | SERVICES | - | 100.00 | 100.00 | 1 | 1 | - | 1 | - |
PARCSUD PLANNER, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 7 | 8 | (1) | - |
PARTICIPACIONES ARENAL, S.L. | SPAIN | INACTIVE | - | 100.00 | 100.00 | 8 | 8 | - | 8 | - |
PECRI INVERSION S.A | SPAIN | OTHER INVESTMENT COMPANIES | 100.00 | - | 100.00 | 95 | 95 | - | 93 | 2 |
PENSIONES BANCOMER, S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | 238 | 3,576 | 3,337 | 204 | 34 |
PHOENIX LOAN HOLDINGS, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 417 | 435 | 18 | 410 | 7 |
PI HOLDINGS NO. 1, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 69 | 69 | - | 68 | - |
PI HOLDINGS NO. 3, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 21 | 21 | - | 21 | - |
PROMOCION EMPRESARIAL XX, S.A.(**) | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 1 | 9 | 10 | 1 | (2) |
PROMOTORA DE RECURSOS AGRARIOS, S.A. | SPAIN | COMERCIAL | 100.00 | - | 100.00 | - | - | - | - | - |
PROMOTORA DEL VALLES, S.L. | SPAIN | INVESTMENT COMPANY | - | 100.00 | 100.00 | - | 192 | 265 | (59) | (15) |
PROMOU CT 3AG DELTA, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 9 | 10 | - | (1) |
PROMOU CT EIX MACIA, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 13 | 14 | (1) | (1) |
PROMOU CT GEBIRA, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 9 | 11 | (1) | (1) |
PROMOU CT OPENSEGRE, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 18 | 31 | (7) | (6) |
PROMOU CT VALLES, S.L. | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 2 | 10 | 8 | 3 | (1) |
PROMOU GLOBAL, S.L.(***) | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 75 | 114 | (27) | (12) |
PRO-SALUD, C.A. | VENEZUELA | INACTIVE | - | 58.86 | 58.86 | - | - | - | - | - |
PROVINCIAL DE VALORES CASA DE BOLSA, C.A. | VENEZUELA | FINANCIAL SERVICES | - | 49.69 | 49.69 | 1 | 3 | 1 | 1 | - |
PROVINCIAL SDAD.ADMIN.DE ENTIDADES DE INV.COLECTIVA, C.A. | VENEZUELA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 2 | - | 1 | - |
PROV-INFI-ARRAHONA, S.L.(****) | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | - | 12 | 17 | (3) | (1) |
PROVIVIENDA ENTIDAD RECAUDADORA Y ADMIN.DE APORTES, S.A. | BOLIVIA | PENSION FUNDS MANAGEMENT | - | 100.00 | 100.00 | 1 | 5 | 4 | 1 | - |
PROXIMA ALFA INVESTMENTS (USA) LLC | UNITED STATES | IN LIQUIDATION | - | 100.00 | 100.00 | 7 | 1 | - | 1 | - |
PROXIMA ALFA INVESTMENTS HOLDINGS (USA) II INC. | UNITED STATES | IN LIQUIDATION | - | 100.00 | 100.00 | - | - | - | - | - |
PROXIMA ALFA INVESTMENTS HOLDINGS (USA) INC. | UNITED STATES | IN LIQUIDATION | 100.00 | - | 100.00 | - | 7 | 3 | 4 | - |
RENTRUCKS, ALQUILER Y SERVICIOS DE TRANSPORTE, S.A. | SPAIN | INACTIVE | 99.23 | - | 99.23 | 1 | 4 | 3 | 2 | - |
RESIDENCIAL CUMBRES DE SANTA FE, S.A. DE C.V. | MEXICO | REAL ESTATE | - | 100.00 | 100.00 | 9 | 9 | 2 | 7 | - |
RWHC, INC | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 552 | 553 | 1 | 540 | 12 |
SCALDIS FINANCE, S.A. | BELGIUM | INVESTMENT COMPANY | - | 100.00 | 100.00 | 4 | 18 | - | 18 | - |
SEGUROS BANCOMER, S.A. DE C.V. | MEXICO | INSURANCES SERVICES | - | 100.00 | 100.00 | 575 | 3,050 | 2,475 | 310 | 265 |
SEGUROS PROVINCIAL, C.A. | VENEZUELA | INSURANCES SERVICES | - | 100.00 | 100.00 | 47 | 64 | 17 | 44 | 3 |
SERVICIOS CORPORATIVOS BANCOMER, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 4 | 10 | 6 | 3 | - |
SERVICIOS CORPORATIVOS DE SEGUROS, S.A. DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 2 | 8 | 6 | 2 | - |
SERVICIOS EXTERNOS DE APOYO EMPRESARIAL, S.A DE C.V. | MEXICO | SERVICES | - | 100.00 | 100.00 | 5 | 7 | 2 | 4 | 1 |
SERVICIOS TECNOLOGICOS SINGULARES, S.A. | SPAIN | SERVICES | - | 100.00 | 100.00 | 2 | 11 | 9 | 2 | - |
SERVICIOS Y SOLUCIONES DE GESTION PARA CORPORACIONES, EMPRESAS Y PARTICULARES, S.L. | SPAIN | SERVICES | 100.00 | - | 100.00 | - | 2 | - | 1 | - |
SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIERO.,S.A. | SPAIN | SERVICES | 100.00 | - | 100.00 | 112 | 112 | - | 113 | (1) |
Additional Information on Consolidated Subsidiaries composing the BBVA Group (Continued) and consolidated structured entities
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% of Voting Rights Controlled by the Bank |
Affiliate Entity Data | |||||||
Company |
Location | Activity | Direct | Indirect | Total | Net Carrying Amount |
Assets 12.31.13 |
Liabilities 12.31.13 |
Equity 12.31.13 |
Profit (Loss) 12.31.13 |
SOCIEDAD GESTORA DEL FONDO PUBLICO DE REGULACION DEL MERCADO HIPOTECARIO, S.A. | SPAIN | INACTIVE | 77.20 | - | 77.20 | - | - | - | - | - |
SOCIETE INMOBILIERE BBV D'ILBARRIZ | FRANCE | REAL ESTATE | - | 100.00 | 100.00 | 1 | 1 | - | 1 | - |
SPORT CLUB 18, S.A. | SPAIN | INVESTMENT COMPANY | 100.00 | - | 100.00 | 25 | 25 | 5 | 25 | (5) |
STATE NATIONAL CAPITAL TRUST I | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 11 | 11 | - | - |
STATE NATIONAL STATUTORY TRUST II | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 7 | 7 | - | - |
TEXAS LOAN SERVICES, LP. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 901 | 902 | - | 895 | 6 |
TEXAS REGIONAL STATUTORY TRUST I | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 1 | 37 | 36 | 1 | - |
TEXASBANC CAPITAL TRUST I | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 1 | 19 | 18 | 1 | - |
TEXTIL TEXTURA, S.L. | SPAIN | COMERCIAL | - | 68.67 | 68.67 | 2 | - | - | - | - |
TMF HOLDING INC. | UNITED STATES | INVESTMENT COMPANY | - | 100.00 | 100.00 | 9 | 12 | 4 | 8 | 1 |
TUCSON LOAN HOLDINGS, INC. | UNITED STATES | FINANCIAL SERVICES | - | 100.00 | 100.00 | 120 | 120 | - | 118 | 2 |
UNIDAD DE AVALUOS MEXICO, S.A. DE CV | MEXICO | FINANCIAL SERVICES | - | 100.00 | 100.00 | 2 | 5 | 2 | 2 | - |
UNITARIA GESTION DE PATRIMONIOS INMOBILIARIOS | SPAIN | REAL ESTATE | - | 100.00 | 100.00 | 2 | 3 | - | 3 | - |
UNIVERSALIDAD "E5" | COLOMBIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 15 | 13 | 2 | - |
UNIVERSALIDAD TIPS PESOS E-9 | COLOMBIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | - | 166 | 140 | 22 | 4 |
UNNIM SERVEIS DE DEPENDENCIA, S.A. | SPAIN | SERVICES | 100.00 | - | 100.00 | - | 1 | - | 1 | - |
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS, S.A. | SPAIN | REAL ESTATE | 100.00 | - | 100.00 | - | 900 | 853 | 254 | (206) |
UNNIM VIDA, S.A.DE SEGUROS Y REASEGUROS | SPAIN | INSURANCES SERVICES | 100.00 | - | 100.00 | 323 | 2,264 | 1,938 | 291 | 35 |
UNO-E BANK, S.A. | SPAIN | BANKING | 100.00 | - | 100.00 | 175 | 1,329 | 1,152 | 162 | 15 |
URBANIZADORA SANT LLORENC, S.A. | SPAIN | INACTIVE | 60.60 | - | 60.60 | - | - | - | - | - |
VALANZA CAPITAL RIESGO S.G.E.C.R. S.A. UNIPERSONAL | SPAIN | VENTURE CAPITAL | 100.00 | - | 100.00 | 1 | 13 | 6 | 7 | - |
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CID II FINANCE B.V. | NEDERLANDS | FINANCIAL SERVICES |
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414 | 414 |
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