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financial statements 2012

APPENDIX III. Additional information on the jointly controlled companies accounted for under the proportionate consolidation method in the BBVA Group

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Company Location Activity % Controlled by the Bank Thousands of Euros (*)
Net Carrying Amount Affiliate Entity Data
Direct Indirect Total Assets
12.31.12
Liabilities
12.31.12
Equity
12.31.12
Profit (Loss)
12.31.12
ADMINISTRADORA DE SOLUCIONES INTEGRALES, S.A. (ASI,S.A.) URUGUAY FINANCIAL SERVICES - 34.00 34.00 1,464 8,172 1,003 4,353 2,816
ALTURA MARKETS, SOCIEDAD DE VALORES, S.A. SPAIN SECURITIES DEALER (REAL ESTATE) 50.01 - 50.00 12,600 861,710 828,428 30,381 2,901
ASOCIACION TECNICA CAJAS DE AHORROS, A.I.E. (ATCA, AIE) SPAIN SERVICES - 31.00 31.00 2,146 8,878 1,952 6,924 2
DOMENIA CREDIT IFN SA ROMANIA FINANCIAL SERVICES - 100.00 100.00 26,099 116,337 104,457 7,259 4,621
G NETHERLANDS BV NETHERLANDS INVESTMENT COMPANY - 100.00 100.00 323,300 343,298 51,417 292,770 (889)
GARANTI BANK MOSCOW RUSSIA BANKING - 100.00 100.00 91,545 351,050 280,186 63,014 7,850
GARANTI BANK SA ROMANIA BANKING - 100.00 100.00 233,571 1,509,377 1,317,936 202,968 (11,527)
GARANTI BILISIM TEKNOLOJISI VE TIC. TAS TURKEY SERVICES - 100.00 100.00 43,528 16,202 2,842 10,047 3,313
GARANTI EMEKLILIK VE HAYAT AS TURKEY INSURANCES SERVICES - 84.91 84.91 24,010 1,812,518 1,569,933 186,816 55,769
GARANTI FACTORING HIZMETLERI AS TURKEY FINANCIAL SERVICES - 81.84 81.84 55,609 828,866 784,278 35,946 8,642
GARANTI FINANSAL KIRALAMA A.S. TURKEY FINANCIAL SERVICES - 99.96 99.96 47,023 1,207,423 982,677 205,009 19,737
GARANTI HIZMET YONETIMI A.S TURKEY FINANCIAL SERVICES - 96.40 96.40 31 700 137 127 436
GARANTI HOLDING BV NETHERLANDS INVESTMENT COMPANY - 100.00 100.00 322,889 324,493 14 324,532 (53)
GARANTI KONUT FINANSMANI DANISMANLIK HIZMETLERI AS (GARANTI MORTGAGE) TURKEY SERVICES - 100.00 100.00 318 789 49 596 144
GARANTI ODEME SISTEMLERI A.S.(GOSAS) TURKEY FINANCIAL SERVICES - 99.96 99.96 177 14,860 8,269 5,983 608
GARANTI PORTFOY YONETIMI AS TURKEY FINANCIAL SERVICES - 100.00 100.00 3,580 9,280 1,553 6,542 1,185
GARANTI TEKNOLOJINET ILETISIM HIZ. VE TIC. A.S. (GARANTI TEKNOLOJINET) TURKEY SERVICES - 99.99 99.99 21 235 - 249 (14)
GARANTI YATIRIM MENKUL KIYMETLER AS TURKEY FINANCIAL SERVICES - 100.00 100.00 25,573 26,297 12,529 13,535 233
GARANTIBANK INTERNATIONAL NV NETHERLANDS BANKING - 100.00 100.00 484,737 4,601,361 4,152,175 404,626 44,560
GOLDEN CLOVER STICHTING CUSTODY NETHERLANDS FINANCIAL SERVICES - 100.00 100.00 125 125 - 125 -
INVERSIONES PLATCO, C.A. VENEZUELA FINANCIAL SERVICES - 50.00 50.00 14,371 46,435 17,694 37,116 (8,375)
MOTORACTIVE IFN SA ROMANIA FINANCIAL SERVICES - 100.00 100.00 38,423 93,101 79,162 12,375 1,564
PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA, S.A. ARGENTINA FINANCIAL SERVICES - 50.00 50.00 16,943 297,095 263,209 20,952 12,934
RALFI IFN SA ROMANIA FINANCIAL SERVICES - 100.00 100.00 40,722 74,754 67,784 6,101 869
SAFEKEEPING CUSTODY COMPANY B.V. NETHERLANDS FINANCIAL SERVICES - 100.00 100.00 18 18 - 18 -
STICHTING SAFEKEEPING NETHERLANDS INVESTMENT COMPANY - 100.00 100.00 - 18 18 - -
STICHTING UNITED CUSTODIAN NETHERLANDS FINANCIAL SERVICES - 100.00 100.00 125 125 - 125 -
TURKIYE GARANTI BANKASI A.S TURKEY BANKING 25.01 - 25.01 3,919,527 67,710,108 58,661,918 7,700,755 1,347,435
UNNIM VIDA, S.A.DE SEGUROS Y REASEGUROS SPAIN INSURANCES SERVICES - 50.00 50.00 85,557 2,330,945 2,077,111 241,167 12,667
(*) Information on foreign companies at exchange rate on December 31, 2012
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