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financial statements 2013

APPENDIX III. Changes and notification of investments and divestments in the BBVA Group in 2013

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Acquisitions or Increases of Interest Ownership in Consolidated Subsidiaries

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Company Type of Transaction Activity Millions of Euros % of Voting Rights Effective Date for
the Transaction
(or Notification
Date)
Price Paid in the
Transactions +
Expenses directly
attributable to the
Transactions
Fair Value of Equity
Instruments
issued for the
Transactions
% Participation (net)
Acquired
in the Period
Total Voting
Rights
Controlled after
the
Transactions
INVERSIONES PREVISIONALES, S.A. FOUNDING FINANCIAL SERVICES 126 - 100.00% 100.00% 2/28/2013
UNNIM PROTECCIO, S.A. ACQUISITION INSURANCES SERVICES 68 - 50.00% 100.00% 2/28/2013
UNNIM VIDA, S.A.DE SEGUROS Y REASEGUROS ACQUISITION INSURANCES SERVICES 353 - 50.00% 100.00% 5/7/2013
MOMENTUM SOCIAL INVESTMENT 2012, S.L. FOUNDING INVESTMENT COMPANY 2 - 100.00% 100.00% 5/30/2013
FIDEICOMISO N.989, EN THE BANK OF NEW YORK MELLON, S.A. INSTITUCION DE BANCA MULTIPLE, FIDUCIARIO (FIDEIC.00989 6 EMISION) FOUNDING FINANCIAL SERVICES - - 100.00% 100.00% 6/30/2013
FIDEICOMISO HARES BBVA BANCOMER F/ 47997-2 DILUTION EFFECT REAL ESTATE - - 2.21% 100.00% 7/31/2013
BBVA AUTO ENTIDAD DE DESARROLLO A LA PEQUEÑA Y MICRO EMPRESA, EDPYME, S.A. FOUNDING FINANCIAL SERVICES - - 84.32% 84.32% 11/28/2013
INMESP DESARROLLADORA, S.A. DE C.V. ACQUISITION REAL ESTATE 67 - 100.00% 100.00% 11/30/2013
CONSORCIO DE CASAS MEXICANAS, S.A.P.I. DE C.V. ACQUISITION REAL ESTATE - - 99.81% 99.81% 11/30/2013
F/403035-9 HORIZONTES RESIDENCIAL ACQUISITION REAL ESTATE 2 - 65.00% 65.00% 11/30/2013
F/11032604 FRACCIONAMIENTO LOARCA TERCERA SECCION ACQUISITION REAL ESTATE 1 - 60.05% 60.05% 11/30/2013
F/253863 EL DESEO RESIDENCIAL ACQUISITION REAL ESTATE 1 - 65.00% 65.00% 11/30/2013

Disposals or Reduction of Interest Ownership in Consolidated Subsidiaries

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Company Type of Transaction Activity Millions of Euros % of Voting Rights Effective Date for the Transaction
(or Notification Date)"
Profit (Loss)
in the Transaction
Changes in the
Equity due to the
transaction
% Participation
Sold
in the Period
Total Voting Rights
Controlled after the
Disposal
ADMINISTRADORA DE FONDOS PARA EL RETIRO-BANCOMER,S.A DE C.V. (*) DISPOSAL PENSION FUND MANAGEMENT 771 - 100.00% 0.00% 1/9/2013
BBVA AUTORENTING SPA DISPOSAL SERVICES - - 100.00% 0.00% 2/27/2013
BBVA RENTING, SPA DISPOSAL SERVICES - - 100.00% 0.00% 2/27/2013
BBVA HORIZONTE PENSIONES Y CESANTIAS, S.A. (*) DISPOSAL PENSION FUND MANAGEMENT 255 - 99.96% 0.00% 4/18/2013
AFP HORIZONTE, S.A. (*) DISPOSAL PENSION FUND MANAGEMENT 206 - 100.00% 0.00% 4/23/2013
ITINERARI 2002, S.L. DISPOSAL SERVICES - - 52.08% 0.00% 4/30/2013
BBVA COMPASS BANCSHARES, INC. (1) MERGER INVESTMENT COMPANY - - 100.00% 0.00% 5/14/2013
BBVA COMPASS INVESTMENT SOLUTIONS, INC (2) MERGER FINANCIAL SERVICES - - 100.00% 0.00% 5/16/2013
UNNIM BANC, S.A.(3) MERGER BANKING - - 100.00% 0.00% 5/23/2013
VIRTUAL DOC, S.L. LIQUIDATION SERVICES - - 70.00% 0.00% 5/31/2013
BBVA BANCO FRANCES, S.A. DISPOSAL BANKING - - 0.02% 75.96% 6/30/2013
BBVA & PARTNERS SICAV SIF EQUITY ARBITRAGE MASTER SIF DISPOSAL VARIABLE CAPITAL - - 100.00% 0.00% 6/30/2013
RIVERWAY HOLDINGS CAPITAL TRUST I LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 6/30/2013
FORUM COMERCIALIZADORA DEL PERU, S.A. DISPOSAL SERVICES - - 15.68% 84.32% 7/26/2013
FORUM DISTRIBUIDORA DEL PERU, S.A. DISPOSAL FINANCIAL SERVICES - - 15.68% 84.32% 7/26/2013
FIDEICOMISO F/29763-0 SOCIO LIQUIDADOR DE OPERACIONES FINANCIERAS DERIVADAS CUENTA PROPIA LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 7/31/2013
UNICOM TELECOMUNICACIONES S.DE R.L. DE C.V. LIQUIDATION SERVICES - - 100.00% 0.00% 8/30/2013
UNNIMCAIXA OPERADOR DE BANCA D'ASSEGURANCES VINCULAT, S.L.(4) MERGER FINANCIAL SERVICES - - 100.00% 0.00% 10/1/2013
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA, S.A. (AFP PROVIDA) (*) DISPOSAL PENSION FUND MANAGEMENT 500 - 64.32% 0.00% 10/2/2013
AFP GENESIS ADMINISTRADORA DE FONDOS Y FIDEICOMISOS, S.A. DISPOSAL PENSION FUND MANAGEMENT - - 100.00% 0.00% 10/2/2013
INVERSIONES PREVISIONALES, S.A. DISPOSAL INVESTMENT COMPANY - - 100.00% 0.00% 10/2/2013
PROVIDA INTERNACIONAL, S.A. DISPOSAL PENSION FUND MANAGEMENT - - 100.00% 0.00% 10/2/2013
UNNIM PROTECCIÓ, S.A. (5) MERGER INSURANCES SERVICES -
100.00% 0.00% 10/31/2013
BBVA PATRIMONIOS GESTORA SGIIC, S.A. (6) MERGER OTHER INVESTMENT COMPANIES - - 100.00% 0.00% 11/13/2013
VISACOM, S.A. DE C.V. LIQUIDATION SERVICES 1 - 100.00% 0.00% 12/11/2013
PORT ARTHUR ABSTRACT & TITLE COMPANY LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 12/19/2013
SOUTHEAST TEXAS TITLE COMPANY LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 12/19/2013
TWOENC, INC LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 12/19/2013
PI HOLDINGS NO. 4, INC. LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 12/19/2013
RIVER OAKS BANK BUILDING, INC. LIQUIDATION INSTRUMENTAL REAL ESTATE - - 100.00% 0.00% 12/19/2013
COMPASS WEALTH MANAGERS COMPANY LIQUIDATION SERVICES - - 100.00% 0.00% 12/19/2013
RIVER OAKS TR CORPORATION LIQUIDATION FINANCIAL SERVICES - - 100.00% 0.00% 12/19/2013
BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A. DISPOSAL BANKING 230 - 98.93% 0.00% 12/19/2013
TRANSITORY CO DISPOSAL INSTRUMENTAL REAL ESTATE - - 100.00% 0.00% 12/19/2013
INGENIERIA EMPRESARIAL MULTIBA, S.A. DE C.V. LIQUIDATION SERVICES - - 99.99% 0.00% 12/31/2013
BANCO PROVINCIAL S.A. - BANCO UNIVERSAL DISPOSAL BANKING - (3) 0.39% 55.21% 12/31/2013
UNNIM GESFONS SGIIC, S.A. LIQUIDATION OTHER INVESTMENT COMPANIES - - 100.00% 0.00% 12/31/2013








Structured Entities:






BOIRO FINANCE B.V. LIQUIDATION FINANCIAL SERVICES - -

10/31/2013
(1) Absorbed by BBVA USA Bancshares inc. (2) Absorbed by BBVA S.A. (3) Absorbed by BBVA Securities Inc. (4) Absorbed by BBVA Mediación Operador de Banca-Seguros Vinculado, S.A. (5) Absorbed by BBVA Seguros, S.A., De Seguros y Reaseguros (6) Absorbed by BBVA Asset Management, S.A., SGIIC (*) Profit refers to net profit attributable

Business Combinations and Other Acquisitions or Increases of Interest Ownership in Associates and Joint-Ventures Accounted for Under the Equity Method

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Company Type of Transaction Activity Millions of Euros % of Voting Rights Effective Date for the Transaction
(or Notification Date)
Price Paid in the
Transactions +
Expenses Directly
Attributable to the
Transactions
Fair Value of Equity
Instruments
Issued for the
Transactions
% Participation (Net)
Acquired
in the Period
Total Voting Rights
Controlled After the
Transactions
OSONA CIPSA, S.L. ACQUISITION IN LIQUIDATION - - 50.00% 50.00% 3/31/2013
NAVIERA ATTILA, AIE ACQUISITION SERVICES - - 21.01% 21.01% 4/30/2013
NAVIERA ELECTRA, AIE ACQUISITION SERVICES - - 21.00% 21.00% 4/30/2013
NAVIERA CABO ESTAY, AIE ACQUISITION SERVICES - - 16.00% 16.00% 4/30/2013
METROVACESA, S.A. (1) ACQUISITION REAL ESTATE 22 - 0.94% 18.31% 5/16/2013
VITAMEDICA ADMINISTRADORA S.A. DE C.V FOUNDING SERVICES 2 - 51.00% 51.00% 7/1/2013
VITAMEDICA S.A DE C.V. DILUTION EFFECT INSURANCES SERVICES - - 0.01% 51.00% 9/30/2013
FIDEICOMISO MIRASIERRA BBVA-BANCOMER Nº F/70413-0 DILUTION EFFECT REAL ESTATE - - 1.22% 38.68% 11/28/2013
CANCUN SUN & GOLF COUNTRY CLUB, S.A.P.I. DE C.V. ACQUISITION REAL ESTATE 39 - 33.33% 33.33% 11/30/2013
FIDEICOMISO 1729 INVEX ENAJENACION DE CARTERA FOUNDING INSTRUMENTAL REAL ESTATE 63 - 32.25% 32.25% 12/30/2013
RESIDENCIAL SARRIA-BONANOVA, S.L. DILUTION EFFECT REAL ESTATE - - 1.69% 27.22% 12/30/2013
(1) Unlisted in the Stock Market since May 23, 2013

Disposal or Reduction of Interest Ownership in Associates and Joint-Ventures Companies Accounted for Under the Equity Method

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Company Type of Transaction Activity Millions of Euros % of Voting Rights Effective Date for the Transaction
(or Notification Date)
Profit (Loss)
in the Transaction
% Participation
Sold
in the Period
Total Voting Rights
Controlled after the
Disposal

GARANTI TEKNOLOJINET ILETISIM HIZ. VE TIC. A.S. (GARANTI TEKNOLOJINET) LIQUIDATION SERVICES - 99.99% - 2/28/2013
ADMINISTRADORA DE SOLUCIONES INTEGRALES, S.A. (ASI,S.A.) DISPOSAL FINANCIAL SERVICES 3 34.00% - 3/30/2013
REDSYS SERVICIOS DE PROCESAMIENTO, S.L. DISPOSAL FINANCIAL SERVICES - 0.28% 16.97% 3/30/2013
ACTIVA CT BADEBAÑO, S.L. DISPOSAL COMMERCIAL - 50.00% - 4/5/2013
FIDEICOMISO MIRASIERRA BBVA-BANCOMER Nº F/70413-0 DILUTION EFFECT REAL ESTATE - 7.90% 37.45% 4/30/2013
VANTOUREIX, S.L. DISPOSAL REAL ESTATE 11 40.72% 0.00% 7/30/2013
ADMINISTRADORA DE FONDOS DE CESANTIA DE CHILE, S.A. DISPOSAL PENSION FUND MANAGEMENT - 60.90% 0.00% 10/2/2013
INVERSIONES DCV S.A. DISPOSAL PENSION FUND MANAGEMENT - 23.14% 4.06% 10/2/2013
SERVICIOS DE ADMINISTRACION PREVISIONAL, S.A. DISPOSAL PENSION FUND MANAGEMENT - 37.87% 0.00% 10/2/2013
CHINA CITIC BANK CORPORATION LIMITED CNCB DISPOSAL BANKING (2,600) 15.00% 0.00% 10/21/2013
TUBOS REUNIDOS, S.A. DISPOSAL INDUSTRY 1 0.70% 22.07% 11/14/2013
COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO S.A. DISPOSAL FINANCIAL SERVICES - 0.99% 17.82% 12/31/2013

Changes in other Companies quoted recognize as Available-For-Sale

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Company Type of Transaction Activity % of Voting Rights Effective Date for the Transaction
(or Notification Date)
% Participation
Acquired (Sold)
in the Period
Totally Controlled
after Transaction
BOLSAS Y MERCADOS ESPAÑOLES SDAD.HOLDING MDOS.Y STMAS.FIN., S.A. DISPOSAL FINANCIAL SERVICES -1.00% 4.09% 7/15/2013
COMPANYIA D'AIGUES DE SABADELL SA. DISPOSAL SERVICES -7.25% - 7/16/2013
BOLSAS Y MERCADOS ESPAÑOLES SDAD.HOLDING MDOS.Y STMAS.FIN., S.A. DISPOSAL FINANCIAL SERVICES -0.60% 2.53% 8/14/2013

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