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financial statements 2013

APPENDIX IV. Fully consolidated subsidiaries with more than 10% owned by non-Group shareholders as of December 31, 2013

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Company Activity % of Voting Rights
Controlled by the Bank
Direct Indirect Total
BANCO BILBAO VIZCAYA ARGENTARIA CHILE, S.A. BANKING - 68.18 68.18
BANCO PROVINCIAL S.A. - BANCO UNIVERSAL BANKING 1.46 53.75 55.21
BBVA AUTO ENTIDAD DE DESARROLLO A LA PEQUEÑA
Y MICRO EMPRESA, EDPYME, S.A. (BBVA AUTO - EDPYME)
FINANCIAL SERVICES - 84.32 84.32
BBVA ELCANO EMPRESARIAL, S.C.R., S.A. VENTURE CAPITAL 45.00 - 45.00
BBVA INMOBILIARIA E INVERSIONES, S.A. REAL ESTATE - 68.11 68.11
CATALONIA GEBIRA, S.L, REAL ESTATE - 81.66 81.66
DESARROLLO URBANISTICO DE CHAMARTIN, S.A. REAL ESTATE - 72.50 72.50
ECOARENYS, S.L. REAL ESTATE - 50.00 50.00
EL OASIS DE LAS RAMBLAS, S.L. REAL ESTATE - 70.00 70.00
ESTACION DE AUTOBUSES CHAMARTIN, S.A. SERVICES - 51.00 51.00
F/11032604 FRACCIONAMIENTO LOARCA TERCERA SECCION REAL ESTATE - 60.05 60.05
F/253863 EL DESEO RESIDENCIAL REAL ESTATE - 65.00 65.00
F/403035-9 BBVA HORIZONTES RESIDENCIAL REAL ESTATE - 65.00 65.00
FORUM COMERCIALIZADORA DEL PERU, S.A. SERVICES - 84.32 84.32
FORUM DISTRIBUIDORA DEL PERU, S.A. FINANCIAL SERVICES - 84.32 84.32
FORUM DISTRIBUIDORA, S.A. FINANCIAL SERVICES - 75.52 75.52
FORUM SERVICIOS FINANCIEROS, S.A. FINANCIAL SERVICES - 75.50 75.50
GESTION DE PREVISION Y PENSIONES, S.A. PENSION FUNDS MANAGEMENT 60.00 - 60.00
GRUPO PROFESIONAL PLANEACION Y PROYECTOS, S.A. DE C.V. SERVICES - 72.06 72.06
HABITATGES INVERVIC, S.L. REAL ESTATE - 35.00 35.00
HOLDING CONTINENTAL, S.A. INVESTMENT COMPANY 50.00 - 50.00
INVERSIONES BANPRO INTERNATIONAL INC. N.V. IN LIQUIDATION 48.00 - 48.00
INVERSIONES P.H.R.4, C.A. NO ACTIVITY - 60.46 60.46
PRO-SALUD, C.A. NO ACTIVITY - 58.86 58.86
TEXTIL TEXTURA, S.L. COMERCIAL - 68.67 68.67

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