Information of Prudential Relevance 2014
Annex I: Insurance companies and financial institutions with a stake of more than 10% that are not consolidated at solvency level
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Insurance companies with a stake of more than 10% that are not consolidated at solvency level
| Insurance stake >10% |
Accounting Circular |
Solvency Circular |
Activity |
Consolidated Cost |
| BBVA SEGUROS COLOMBIA, S.A. |
G - Full consolidation |
E-Equity method |
Insurance |
29,809 |
| BBVA SEGUROS DE VIDA COLOMBIA, S.A. |
G - Full consolidation |
E-Equity method |
Insurance |
113,353 |
| SEGUROS PROVINCIAL, C.A. |
G - Full consolidation |
E-Equity method |
Insurance |
47,271 |
| BBVA SEGUROS, S.A., DE SEGUROS Y REASEGUROS |
G - Full consolidation |
E-Equity method |
Insurance |
1,729,754 |
| BBVA CONSOLIDAR SEGUROS, S.A. |
G - Full consolidation |
E-Equity method |
Insurance |
34,872 |
| BBVA BANCOMER SEGUROS SALUD, S.A. DE C.V. |
G - Full consolidation |
E-Equity method |
Insurance |
19,228 |
| BBVA RE LIMITED |
G - Full consolidation |
E-Equity method |
Insurance |
41,931 |
| ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION CIA. S.A. "CESCE" |
E-Equity method |
E-Equity method |
Insurance |
0 |
| BBVA SEGUROS DE VIDA, S.A. |
G - Full consolidation |
E-Equity method |
Insurance |
57,841 |
| PENSIONES BANCOMER, S.A. DE C.V. |
G - Full consolidation |
E-Equity method |
Insurance |
505,868 |
| SEGUROS BANCOMER, S.A. DE C.V. |
G - Full consolidation |
E-Equity method |
Insurance |
517,234 |
| BBVA VIDA, S.A.DE SEGUROS Y REASEGUROS |
G - Full consolidation |
E-Equity method |
Insurance |
145,965 |
| GARANTI EMEKLILIK VE HAYAT AS |
E-Equity method |
E-Equity method |
Insurance |
65,727 |
| Total |
|
|
|
3,308,853 |
Financial institutions with a stake of more than 10% that are not consolidated at solvency level
| Financial institutions stake > 10% |
Accounting Circular |
Solvency Circular |
Activity |
Consolidated Cost |
| COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO S.A. |
E-Equity method |
E-Equity method |
Financial |
16,580 |
| SERVICIOS DE INFRAESTRUCTURAS DE MERCADO OTC, S.A. (IMER-OTC S.A.) |
E-Equity method |
E-Equity method |
Financial |
0 |
| BOLSA ELECTRONICA DE VALORES DEL URUGUAY, S.A. (BEVSA) |
E-Equity method |
E-Equity method |
Financial |
0 |
| DECEVAL, S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| INTERBANKING, S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| AUTOMATIC CLEARING HOUSE - ACH 4G |
E-Equity method |
E-Equity method |
Financial |
0 |
| TELEFONICA FACTORING ESPAÑA, S.A. |
E-Equity method |
E-Equity method |
Financial |
4,611 |
| TRANSBANK, S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| SERVICIO DE PAGOS INTERBANCARIOS,S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| ROMBO COMPAÑIA FINANCIERA, S.A. |
E-Equity method |
E-Equity method |
Financial |
25,021 |
| TELEFONICA FACTORING MEXICO, S.A. DE C.V. |
E-Equity method |
E-Equity method |
Financial |
806 |
| FINANCEIRA DO COMERCIO EXTERIOR S.A.R. |
G - Full consolidation |
E-Equity method |
Financial |
32 |
| CONSORCIO INTERNACIONAL DE ASEGURADORES DE CREDITO, S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| BRUNARA, SICAV, S.A. |
E-Equity method |
E-Equity method |
Financial |
51,765 |
| CAJA DE EMISIONES CON GARANTIA DE ANUALIDADES DEBIDAS POR EL ESTADO, S.A. |
E-Equity method |
E-Equity method |
Financial |
21 |
| PROMOTORA BOLSA DE BILBAO, S.A. SDAD. |
E-Equity method |
E-Equity method |
Financial |
0 |
| CORPORACION SUICHE 7B, C.A |
E-Equity method |
E-Equity method |
Financial |
592 |
| CAJA VENEZOLANA DE VALORES, S.A. |
E-Equity method |
E-Equity method |
Financial |
511 |
| TF PERU SAC |
E-Equity method |
E-Equity method |
Financial |
809 |
| TELEFONICA FACTORING DO BRASIL |
E-Equity method |
E-Equity method |
Financial |
0 |
| COMPASS INVESTMENTS, INC. |
G - Full consolidation |
E-Equity method |
Financial |
1 |
| COMPASS CUSTODIAL SERVICES, INC. |
G - Full consolidation |
E-Equity method |
Financial |
1 |
| TELEFONICA FACTORING CHILE, S.A. |
E-Equity method |
E-Equity method |
Financial |
355 |
| CABAL URUGUAY, S.A. |
E-Equity method |
E-Equity method |
Financial |
192 |
| REDBANC, S.A. (URUGUAY) |
E-Equity method |
E-Equity method |
Financial |
140 |
| SOCIEDAD ADMINISTRADORA DE FONDOS DE CESANTIA DE CHILE II, S.A. |
E-Equity method |
E-Equity method |
Financial |
8,331 |
| ACA, S.A. SOCIEDAD DE VALORES |
E-Equity method |
E-Equity method |
Financial |
2,070 |
| BANKALARARASI KART MERKEZI A.S. |
E-Equity method |
E-Equity method |
Financial |
0 |
| CELERIS SERVICIOS FINANCIEROS, S.A |
E-Equity method |
E-Equity method |
Financial |
0 |
| FINAVES III NUEVAS INVERSIONES,S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| PROMOCIONES AL DESARROLLO BUMARI, S.L. |
E-Equity method |
E-Equity method |
Financial |
0 |
| SOCIETAT CATALANA D'INVERSIO EN COOPERATIVES, SCR, S.A. |
E-Equity method |
E-Equity method |
Financial |
0 |
| VOLJA PLUS SL |
E-Equity method |
E-Equity method |
Financial |
0 |
| TRANS UNION DE MEXICO, S.A. DE C.V. |
E-Equity method |
E-Equity method |
Financial |
0 |
| Total |
|
|
|
111,838 |
