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financial statements 2014

APPENDIX IV Fully consolidated subsidiaries with more than 10% owned by non-Group shareholders as of December 31, 2014

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Company Activity % of Voting Rights
Controlled by the Bank
Direct Indirect Total
BANCO BILBAO VIZCAYA ARGENTARIA CHILE, S.A. BANKING - - -
BANCO PROVINCIAL S.A. - BANCO UNIVERSAL BANKING 1.46 1.46 1.46
BBVA CONSUMER FINANCE ENTIDAD DE DESARROLLO A LA PEQUEÑA Y MICRO EMPRESA, EDPYME, S.A. (BBVA CONSUMER FINANCE - EDPYME) FINANCIAL SERVICES - - -
BBVA ELCANO EMPRESARIAL, S.A. EN LIQUIDACION IN LIQUIDATION 45.00 45.00 45.00
BBVA INMOBILIARIA E INVERSIONES, S.A. REAL ESTATE - - -
CATALONIA GEBIRA, S.L, REAL ESTATE - - -
DESARROLLO URBANISTICO DE CHAMARTIN, S.A. REAL ESTATE - - -
ECOARENYS, S.L. REAL ESTATE - - -
ESTACION DE AUTOBUSES CHAMARTIN, S.A. SERVICES - - -
F/253863 EL DESEO RESIDENCIAL REAL ESTATE - - -
F/403035-9 BBVA HORIZONTES RESIDENCIAL REAL ESTATE - - -
FORUM COMERCIALIZADORA DEL PERU, S.A. SERVICES - - -
FORUM DISTRIBUIDORA DEL PERU, S.A. FINANCIAL SERVICES - - -
FORUM DISTRIBUIDORA, S.A. FINANCIAL SERVICES - - -
FORUM SERVICIOS FINANCIEROS, S.A. FINANCIAL SERVICES - - -
GESTION DE PREVISION Y PENSIONES, S.A. PENSION FUND MANAGEMENT 60.00 60.00 60.00
HABITATGES INVERVIC, S.L. REAL ESTATE - - -
HOLDING CONTINENTAL, S.A. INVESTMENT COMPANY 50.00 50.00 50.00
INVERSIONES BANPRO INTERNATIONAL INC. N.V. INVESTMENT COMPANY 48.00 48.00 48.00
INVERSIONES P.H.R.4, C.A. NO ACTIVITY - - -
PRO-SALUD, C.A. NO ACTIVITY - - -
TEXTIL TEXTURA, S.L. COMERCIAL - - -

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