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) |
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|---|---|---|---|---|---|---|---|
| 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 |
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| DESARROLLO URBANISTICO DE CHAMARTIN, S.A. | DILUTION EFFECT | REAL ESTATE | 7 | - | 2.16% | 74.66% | 2/7/2014 |
| SIMPLE FINANCE TECHNOLOGY CORP. | ACQUISITION | FINANCIAL SERVICES | 84 | - | 100.00% | 0.00% | 3/20/2014 |
| BBVA DATA & ANALYTICS, S.L. | FOUNDING | SERVICES | - | - | 100.00% | 100.00% | 4/20/2014 |
| MOMENTUM SOCIAL INVESTMENT 2013, S.L. | FOUNDING | INVESTMENT COMPANY | 2 | - | 100.00% | 100.00% | 5/30/2014 |
| HABITATGES JUVIPRO, S.L. | ACQUISITION | REAL ESTATE | - | - | 60.00% | 100.00% | 7/9/2014 |
| RENTRUCKS, ALQUILER Y SERVICIOS DE TRANSPORTE, S.A. | DILUTION EFFECT | FINANCIAL SERVICES | 4 | - | 0.10% | 99.32% | 10/7/2014 |
| MOMENTUM SOCIAL INVESTMENT HOLDING, S.L. | FOUNDING | INVESTMENT COMPANY | 7 | - | 100.00% | 100.00% | 10/7/2014 |
| L'EIX IMMOBLES, S.L. | ACQUISITION | REAL ESTATE | - | - | 10.00% | 100.00% | 10/7/2014 |
| MADIVA SOLUCIONES, S.L. | ACQUISITION | SERVICES | 9 | - | 100.00% | 100.00% | 11/28/2014 |
| DESARROLLO URBANISTICO DE CHAMARTIN, S.A. | DILUTION EFFECT | REAL ESTATE | 3 | - | 0.88% | 75.54% | 12/11/2014 |
| EUROPEA DE TITULIZACION, S.A., S.G.F.T. | ACQUISITION | FINANCIAL SERVICES | - | - | 1.48% | 88.99% | 12/18/2014 |
| DEUTSCHE BANK MEXICO SA FIDEICOMISO F/1859 | FOUNDING | FINANCIAL SERVICES | - | - | 100.00% | 100.00% | 12/23/2014 |
| DEUTSCHE BANK MEXICO SA FIDEICOMISO F/1860 | FOUNDING | FINANCIAL SERVICES | - | - | 100.00% | 100.00% | 12/23/2014 |
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)" |
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|---|---|---|---|---|---|---|---|
| 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 |
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| EL OASIS DE LAS RAMBLAS, S.L. | LIQUIDATION | REAL ESTATE | - | - | 70.00% | 0.00% | 5/2/2014 |
| BBVA BANCO FRANCES, S.A. (*) | DISPOSAL | BANK | - | 1 | 0.03% | 75.93% | 6/30/2014 |
| GRUPO PROFESIONAL PLANEACION Y PROYECTOS, S.A. DE C.V. | DISPOSAL | SERVICES | - | - | 72.05% | 0.00% | 9/9/2014 |
| F/11032604 FRACCIONAMIENTO LORCA | DILUTION EFFECT | REAL ESTATE | - | - | 3.29% | 56.76% | 6/30/2014 |
| BBVA CARTERA DE INVERSIONES,SICAV,S.A. | LIQUIDATION | VARIABLE CAPITAL | - | - | 100.00% | 0.00% | 10/31/2014 |
| SOCIETE INMOBILIERE BBV D'ILBARRIZ | LIQUIDATION | REAL ESTATE | - | - | 100.00% | 0.00% | 12/15/2014 |
| UNNIM SERVEIS DE DEPENDENCIA, S.A. | LIQUIDATION | SERVICES | - | - | 100.00% | 0.00% | 12/16/2014 |
| SERVICIOS Y SOLUCIONES DE GESTION PARA CORPORACIONES, EMPRESAS Y PARTICULARES, S.L. | LIQUIDATION | SERVICES | - | - | 100.00% | 0.00% | 12/22/2014 |
| IBERNEGOCIO DE TRADE, S.L. | LIQUIDATION | COMMERCIAL | - | - | 100.00% | 0.00% | 12/24/2014 |
| F/11032604 FRACCIONAMIENTO LOARCA TERCERA SECCION | DISPOSAL | REAL ESTATE | - | - | 56.76% | 0.00% | 12/30/2014 |
| FIDEICOMISO Nº.402900-5 ADMINISTRACION DE INMUEBLES | LIQUIDATION | FINANCIAL SERVICES | - | - | 100.00% | 0.00% | 12/31/2014 |
| Consolidated Structured Entities |
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| CID II FINANCE B.V. | LIQUIDATION | FINANCIAL SERVICES |
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- | - | 12/30/2014 |
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) |
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|---|---|---|---|---|---|---|---|
| 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 |
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| REAL ESTATE DEAL II, S.A. | ACQUISITION | OTHER INVESTMENT COMPANIES | 5 | - | 20.06% | 20.06% | 3/31/2014 |
| BATEC MOBILITY, S.L. | ACQUISITION | SERVICES | - | - | 48.51% | 48.51% | 2/26/2014 |
| GARANTI FILO SIGORTA ARACILIK HIZMETLERI A.S. | FOUNDING | INSURANCES SERVICES | - | - | 100.00% | 100.00% | 3/20/2014 |
| SEGURIDAD Y PROTECCION BANCARIAS, S.A. DE C.V. | DILUTION EFFECT | SERVICES | - | - | 3.82% | 26.14% | 5/30/2014 |
| GARANTI FINANSAL KIRALAMA A.S. | ACQUISITION | FINANCIAL SERVICES | - | - | 0.04% | 99.99% | 10/31/2014 |
| GARANTI ODEME SISTEMLERI A.S.(GOSAS) | ACQUISITION | FINANCIAL SERVICES | - | - | 0.04% | 100.00% | 10/31/2014 |
| GARANTI HIZMET YONETIMI A.S | ACQUISITION | FINANCIAL SERVICES | - | - | 99.40% | 3.00% | 10/31/2014 |
| ALTITUDE SOFTWARE SGPS, S.A. | DILUTION EFFECT | SERVICES | - | - | 0.54% | 31.54% | 12/23/2014 |
| FIDEICOMISO SCOTIABANK INVERLAT S A F100322908 | ACQUISITION | REAL ESTATE | - | - | 50.00% | 50.00% | 12/23/2014 |
| Consolidated Structured Entities |
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| GARANTI DIVERSIFIED PAYMENT RIGHTS FINANCE COMPANY | FOUNDING | FINANCIAL SERVICES | - | - |
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2/28/2014 |
| RPV COMPANY | FOUNDING | FINANCIAL SERVICES | - | - |
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2/28/2014 |
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 |
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| AC HOTEL MANRESA, S.L. | LIQUIDATION | SERVICES | - | 50.00% | 0.00% | 1/7/2014 |
| RENT AND TECH ALQUILER Y SERVICIOS TECNOLOGICOS. S.L. | DISPOSAL | SERVICES | - | 100.00% | 0.00% | 1/9/2014 |
| TUBOS REUNIDOS, S.A. | DISPOSAL | INDUSTRIAL | - | 0.46% | 21.75% | 1/31/2014 |
| TUBOS REUNIDOS, S.A. | DISPOSAL | INDUSTRIAL | 16 | 21.75% | 0.00% | 2/18/2014 |
| EFEAGRO, S.A. | DISPOSAL | SERVICES | - | 50.00% | 0.00% | 4/28/2014 |
| SVENSON, S.L. | DISPOSAL | COMMERCIAL | - | 31.51% | 0.00% | 5/1/2014 |
| FIDEICOMISO SCOTIABANK INVERLAT SA 100322742 | DILUTION EFFECT | REAL ESTATE | - | 1.67% | 37.01% | 6/30/2014 |
| NAVIERA ATTILA, AIE | LIQUIDATION | SERVICES | - | 21.01% | 0.00% | 6/30/2014 |
| CONNEX GARRAF, S.L. | LIQUIDATION | REAL ESTATE | - | 33.00% | 0.00% | 10/15/2014 |
| PROMOU CT MEDEA, S.L. | DISPOSAL | REAL ESTATE | - | 51.00% | 0.00% | 10/28/2014 |
| DOMENIA CREDIT IFN SA | MERGER | FINANCIAL SERVICES | - | 100.00% | 0.00% | 11/14/2014 |
| STICHTING UNITED CUSTODIAN | LIQUIDATION | FINANCIAL SERVICES | - | 100.00% | 0.00% | 11/18/2014 |
| GESTIO CASA JOVE, S.L. | DISPOSAL | REAL ESTATE | - | 31.00% | 0.00% | 11/19/2014 |
| SBD LLOGUER SOCIAL, S.A. | DISPOSAL | REAL ESTATE | 3 | 20.00% | 0.00% | 11/21/2014 |
| FIDEICOMISO SCOTIABANK INVERLAT SA 100322742 | DILUTION EFFECT | REAL ESTATE | - | 3.39% | 33.61% | 11/28/2014 |
| DESARROLLO URBANISTICO CHAPULTEPEC, S. A. PROMOTORA DE INVERSION DE C. V. | DISPOSAL | REAL ESTATE | 8 | 50.00% | 0.00% | 11/30/2014 |
| GOLDEN CLOVER STICHTING CUSTODY | LIQUIDATION | FINANCIAL SERVICES | - | 100.00% | 0.00% | 12/8/2014 |
| SAFEKEEPING CUSTODY COMPANY B.V. | LIQUIDATION | FINANCIAL SERVICES | - | 100.00% | 0.00% | 12/12/2014 |
| COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO S.A. | DISPOSAL | FINANCIAL SERVICES | - | 1.14% | 16.67% | 12/16/2014 |
| STICHTING SAFEKEEPING | LIQUIDATION | INVESTMENT COMPANY | - | 100.00% | 0.00% | 12/22/2014 |
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) |
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|---|---|---|---|---|---|
| % Participation Acquired (Sold) in the Period |
Totally Controlled after Transaction |
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| TUBOS REUNIDOS, S.A. | DISPOSAL | INDUSTRIAL | 6.89% | 14.87% | 2/18/2014 |