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APPENDIX VI. Fully consolidated subsidiaries with more than 10% owned by non-Group shareholders as of December 31, 2011

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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 1.85 53.75 55.60
BBVA INMOBILIARIA E INVERSIONES, S.A. REAL ESTATE - 68.11 68.11
DESARROLLO URBANISTICO DE CHAMARTIN, S.A. REAL ESTATE - 72.50 72.50
EL OASIS DE LAS RAMBLAS, S.L. REAL ESTATE - 70.00 70.00
ESTACION DE AUTOBUSES CHAMARTIN, S.A. SERVICES - 51.00 51.00
FIDEICOMISO HARES BBVA BANCOMER F/ 47997-2 REAL ESTATE - 89.97 89.97
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 FUND MANAGEMENT 60.00 - 60.00
GRUPO PROFESIONAL PLANEACION Y PROYECTOS, S.A. DE C.V. SERVICES - 72.06 72.06
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. IN LIQUIDATION - 60.46 60.46
PRO-SALUD, C.A. SERVICES - 58.86 58.86
VIRTUAL DOC, S.L. IN LIQUIDATION - 70.00 70.00
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