EXHIBIT 8.1 |
Consolidated Companies Composing Registrant
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Company | Location(*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | ||||||||||
Percentage of Ownership | Thousands of Euros(**) | ||||||||||||||||||
ADMINISTRAD. DE FONDOS PARA EL RETIRO-BANCOMER,S.A DE C.V. | MEXICO | PENSIONS | 17.50 | 82.50 | 100.00 | 14,309 | 76,903 | 99,212 | 432,787 | ||||||||||
ADMINISTRADORA DE FONDOS DE PENSIONES PROVIDA (AFP PROVIDA) | CHILE | PENSIONS | 12.70 | 51.62 | 64.32 | 107,465 | 94,078 | 52,031 | 182,453 | ||||||||||
AEROCER, S.A. DE C.V. | MEXICO | SERVICES | 0.00 | 100.00 | 100.00 | 4,717 | 6,030 | 169 | 10,877 | ||||||||||
AFP CRECER, S.A. | EL SALVADOR | PENSIONS | 0.00 | 62.08 | 62.08 | 22,450 | -5,388 | 5,706 | 16,832 | ||||||||||
AFP GENESIS ADMINISTRADORA DE FONDOS, S.A. | ECUADOR | PENSIONS | 0.00 | 100.00 | 100.00 | 726 | 533 | 475 | 1,673 | ||||||||||
AFP HORIZONTE, S.A. | PERU | PENSIONS | 24.85 | 75.15 | 100.00 | 4,951 | 3,970 | 18,687 | 91,822 | ||||||||||
AFP PREVISION BBV-ADM.DE FONDOS DE PENSIONES S.A. | BOLIVIA | PENSIONS | 75.00 | 5.00 | 80.00 | 2,734 | 170 | 2,888 | 3,959 | ||||||||||
ALGORTA, S.A. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 3,010 | 3,186 | 204 | 6,197 | ||||||||||
ALIMENTACION, S.A. DE | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 26,504 | 31,173 | 1,633 | 59,310 | ||||||||||
ALMACENES GENERALES DE DEPOSITO, S.A.E. DE | BILBAO | PORTFOLIO | 83.90 | 16.10 | 100.00 | 14,934 | 13,876 | 2,520 | 12,646 | ||||||||||
ALTA VENTURES SOC.GEST.DE FONDOS CAPITAL RIESGO, S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 301 | 60 | -2 | 369 | ||||||||||
ALTURA MARKETS, A.V., S.A. | MADRID | SECURITIES DEALER | 50.00 | 0.00 | 50.00 | 10,000 | 326 | 4,864 | 5,000 | ||||||||||
ANCLA INVESTMENTS, S.A. | PANAMA | PORTFOLIO | 0.00 | 100.00 | 100.00 | 10 | 104,364 | 18,425 | 8,142 | ||||||||||
APOYO MERCANTIL S.A. DE C.V. | MEXICO | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 664 | -624 | -2 | 0 | ||||||||||
AQUANETUN, S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 6,657 | 1,106 | 220 | 7,583 | ||||||||||
ARAGON HOLDINGS LIMITED | GUERNSEY ISLANDS | FINANCE | 99.90 | 0.00 | 99.90 | 2 | 27,703 | 1,226 | 38,976 | ||||||||||
ARGENTARIA CARTERA DE INVERSION, SIMCAV | MADRID | PORTFOLIO | 75.41 | 0.00 | 75.41 | 55,633 | 78,978 | -520 | 46,876 | ||||||||||
ARGENTARIA INTERNACIONAL DE PANAMA, S.A. | PANAMA | PENSIONS | 0.00 | 100.00 | 100.00 | 1,201 | 1 | 147 | 1,254 | ||||||||||
ARGENTARIA SERVICIOS, S.A. | CHILE | SERVICES | 100.00 | 0.00 | 100.00 | 1,096 | 42 | 120 | 676 | ||||||||||
ARGENTARIA, S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 60 | -2 | 0 | 59 | ||||||||||
BANC INTERNACIONAL D’ANDORRA, S.A. | ANDORRA | BANKING | 0.00 | 51.00 | 51.00 | 42,407 | 222,517 | 94,044 | 15,528 | ||||||||||
BANC INTERNACIONAL OF ANDORRA (CAYMAN) LTD. | CAYMAN ISLANDS | BANKING | 0.00 | 100.00 | 100.00 | 4,768 | 2,165 | 6 | 4,788 | ||||||||||
BANCA MORA, S.A. | ANDORRA | BANKING | 0.00 | 100.00 | 100.00 | (1) | 30,060 | 0 | 0 | 0 | |||||||||
BANCO BILBAO VIZCAYA (DEUTSCHLAND), A.G. | GERMANY | BANKING | 0.00 | 100.00 | 100.00 | 256 | 5,980 | 103 | 279 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A. | PANAMA | BANKING | 53.96 | 44.81 | 98.77 | 27,367 | 74,257 | 18,477 | 22,414 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. | PORTUGAL | BANKING | 9.52 | 90.48 | 100.00 | 125,000 | 40,544 | 13,970 | 263,466 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA BRASIL, S.A. | BRAZIL | BANKING | 100.00 | 0.00 | 100.00 | 561,207 | -97,409 | 71,664 | 652,911 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO, S.A. | PUERTO RICO | BANKING | 0.00 | 100.00 | 100.00 | 132,300 | 164,899 | 40,975 | 132,300 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY, S.A. | URUGUAY | BANKING | 100.00 | 0.00 | 100.00 | 45,821 | 38,463 | -20,991 | 58,705 | ||||||||||
BANCO CONTINENTAL, S.A. | PERU | BANKING | 0.00 | 91.54 | 91.54 | 212,665 | 39,564 | 32,307 | 397,206 | ||||||||||
BANCO DE CREDITO LOCAL, S.A. | MADRID | BANKING | 100.00 | 0.00 | 100.00 | 151,043 | 121,099 | 49,311 | 509,597 | ||||||||||
BANCO DE PROMOCION DE NEGOCIOS, S.A. | VALENCIA | BANKING | 0.00 | 99.74 | 99.74 | 14,039 | 17,919 | 615 | 15,106 | ||||||||||
BANCO DEPOSITARIO BBVA, S.A. | MADRID | BANKING | 0.00 | 100.00 | 100.00 | 5,412 | 16,108 | 38,500 | 1,595 | ||||||||||
BANCO FRANCES (CAYMAN), LTD | CAYMAN ISLANDS | BANKING | 0.00 | 100.00 | 100.00 | 78,463 | 484,328 | -234,536 | 400,964 | ||||||||||
BANCO INDUSTRIAL DE BILBAO, S.A. | BILBAO | BANKING | 0.00 | 99.92 | 99.92 | 32,775 | 131,695 | 112,932 | 97,211 | ||||||||||
BANCO OCCIDENTAL, S.A. | MADRID | BANKING | 49.43 | 50.57 | 100.00 | 11,630 | 2,561 | 446 | 14,582 | ||||||||||
BANCO PROVINCIAL OVERSEAS N.V. | DUTCH ANTILLES | BANKING | 0.00 | 100.00 | 100.00 | 28,607 | 1,305 | 1,586 | 31,290 |
1
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Percentage of Ownership | Thousands of Euros (*) | |||||||||||||||||
BANCO PROVINCIAL S.A.—BANCO UNIVERSAL | VENEZUELA | BANKING | 1.85 | 53.69 | 55.54 | 63,258 | 197,440 | 158,243 | 348,551 | |||||||||
BANCO UNO-E BRASIL, S.A. | BRAZIL | BANKING | 100.00 | 0.00 | 100.00 | 12,228 | 390 | 1,789 | 16,927 | |||||||||
BANCOMER ASSET MANAGEMENT INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 5 | -2 | -1 | 2 | |||||||||
BANCOMER FINANCIAL SERVICES INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 4,461 | -13 | -314 | 4,156 | |||||||||
BANCOMER FOREIGN EXCHANGE INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 1,907 | 868 | 208 | 2,957 | |||||||||
BANCOMER PAYMENT SERVICES INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 53 | 1 | -15 | 41 | |||||||||
BANCOMER SECURITIES INTERNATIONAL, INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 3,251 | -2,920 | 3,886 | 3,814 | |||||||||
BANCOMER TRANSFER SERVICE | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 2,861 | 10,187 | 6,473 | 18,846 | |||||||||
BANINBAO DE INVERSIONES, S.A. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 734 | 747 | 36 | 1,516 | |||||||||
BBV ADMINISTRADORA DE CARTOES LTDA. | BRAZIL | FINANCE | 0.00 | 100.00 | 100.00 | 4,453 | 573 | -6,252 | 321 | |||||||||
BBV AMERICA FUND MANAGER LTD | CAYMAN ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 458 | 10,825 | 4,530 | 445 | |||||||||
BBV AMERICA, S.L. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 583,127 | 340,119 | -474,124 | 332,823 | |||||||||
BBV BANCO DE FINANCIACION S.A. | BILBAO | BANKING | 0.00 | 100.00 | 100.00 | 58,298 | 7,591 | 1,349 | 64,200 | |||||||||
BBV BANCO DE INVESTIMENTO, S.A. | BRAZIL | BANKING | 0.00 | 100.00 | 100.00 | 3,681 | 397 | 167 | 4,204 | |||||||||
BBV BRASIL CIA. SECURITIZADORA DE CREDITOS FINANCEIROS | BRAZIL | FINANCE | 0.00 | 100.00 | 100.00 | 10,157 | 114 | 0 | 6,652 | |||||||||
BBV CARTOES, CREDITO, FINANCIAMENTO E INVESTIMENTO, S.A. | BRAZIL | BANKING | 0.00 | 100.00 | 100.00 | 14,258 | -5,972 | -7,918 | 2,328 | |||||||||
BBV CORRETORA DE CAMBIO E VALORES MOBILIARIOS LTDA. | BRAZIL | SERVICES | 0.00 | 100.00 | 100.00 | 7,324 | 160 | 483 | 7,846 | |||||||||
BBV GESTION DE CAPITALES, S.A. S.G.C. | MADRID | FINANCE | 100.00 | 0.00 | 100.00 | 903 | 2,981 | 1,314 | 1,271 | |||||||||
BBV LEASING BRASIL S.A. ARRENDAMENTO MERCANTIL | BRAZIL | FINANCE | 0.00 | 100.00 | 100.00 | 8,081 | 578 | 2,312 | 10,398 | |||||||||
BBV PRIVANZA SERVICIOS PATRIMONIALES, S.L. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 3 | 323 | 47 | 1 | |||||||||
BBV SECURITIES HOLDINGS, S.A. | BILBAO | PORTFOLIO | 99.86 | 0.14 | 100.00 | 15,571 | 13,507 | 4,414 | 33,495 | |||||||||
BBV SERVIÇOS E NEGOCIOS LTDA. | BRAZIL | SERVICES | 0.00 | 100.00 | 100.00 | 8,027 | -428 | -1,498 | 6,473 | |||||||||
BBV TRUST COMPANY (CAYMAN), LTD | CAYMAN ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 477 | 23 | -83 | 556 | |||||||||
BBVA & PARTNERS ALTERNATIVE INVESTMENT A.V., S.A. | MADRID | SECURITIES DEALER | 70.00 | 0.00 | 70.00 | 908 | -64 | 75 | 967 | |||||||||
BBVA AREA INMOBILIARIA, S.L. | MADRID | INSTRUM. REAL EST. | 100.00 | 0.00 | 100.00 | 72,475 | 41,387 | 201,066 | 109,537 | |||||||||
BBVA BANCO BHIF, S.A. | CHILE | BANKING | 59.19 | 6.92 | 66.11 | 201,086 | 111,273 | 30,972 | 264,880 | |||||||||
BBVA BANCO FRANCES, S.A. | ARGENTINA | BANKING | 40.71 | 38.92 | 79.63 | 104,010 | 828,675 | -351,765 | 71,158 | |||||||||
BBVA BANCO GANADERO, S.A. | COLOMBIA | BANKING | 76.14 | 19.22 | 95.36 | 24,188 | 152,254 | -6,926 | 130,985 | |||||||||
BBVA BANCOMER ASESORA DE FONDOS, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 100.00 | 100.00 | 5 | 11 | -13 | 5 | |||||||||
BBVA BANCOMER GESTION, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 99.99 | 99.99 | 91 | 572 | 9,678 | 8,747 | |||||||||
BBVA BANCOMER HOLDING CORPORATION | U.S. | PORTFOLIO | 0.00 | 100.00 | 100.00 | 2,565 | -2,262 | 3,500 | 3,452 | |||||||||
BBVA BANCOMER SERVICIOS ADMINISTRATIVOS, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 100.00 | 100.00 | 5 | 31 | 102 | 121 | |||||||||
BBVA BANCOMER SERVICIOS, S.A. | MEXICO | BANKING | 0.00 | 100.00 | 100.00 | 329,788 | 92,154 | 98,774 | 504,455 | |||||||||
BBVA BANCOMER, S.A. DE C.V. | MEXICO | BANKING | 0.00 | 100.00 | 100.00 | 348,941 | 2,788,759 | 585,481 | 3,615,631 | |||||||||
BBVA BOLSA S.V., S.A. | BILBAO | SECURITIES DEALER | 89.97 | 10.03 | 100.00 | 6,892 | 144,480 | 21,140 | 39,699 | |||||||||
BBVA CAPITAL FUNDING, LTD. | CAYMAN ISLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 0 | 544 | 36,708 | 0 | |||||||||
BBVA CAPITAL MARKETS OF PUERTO RICO, INC | PUERTO RICO | FINANCE | 100.00 | 0.00 | 100.00 | 768 | 5,310 | 558 | 8,513 | |||||||||
BBVA COMMERCIAL PAPER, LIMITED | CAYMAN ISLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 10 | 0 | 33 | 10 |
2
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Percentage of Ownership | ||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Thousands of Euros (**) | ||||||||||||||||||
BBVA CRECER AFP, S.A. | DOMINICAN REPUBLIC | FINANCE | 70.00 | 0.00 | 70.00 | 5,219 | 0 | -932 | 3,650 | |||||||||
BBVA DINERO EXPRESS, S.A. | SPAIN | FINANCE | 100.00 | 0.00 | 100.00 | 3,306 | 0 | -336 | 3,306 | |||||||||
BBVA E-COMMERCE, S.A. | BILBAO | SERVICES | 100.00 | 0.00 | 100.00 | 60,000 | -763 | -9,709 | 49,529 | |||||||||
BBVA FACTORING E.F.C., S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 26,874 | 118,889 | 5,662 | 126,447 | |||||||||
BBVA FIDUCIARIA, S.A. | COLOMBIA | FINANCE | 0.00 | 99.98 | 99.98 | 2,917 | 1,144 | 26 | 4,073 | |||||||||
BBVA FINANCE (DELAWARE) INC. | U.S. | FINANCE | 100.00 | 0.00 | 100.00 | 143 | 406 | -17 | 143 | |||||||||
BBVA FINANCE (UK), LTD. | U.K. | FINANCE | 0.00 | 100.00 | 100.00 | 3,459 | 8,315 | 420 | 3,324 | |||||||||
BBVA FINANCE SPA. | ITALY | FINANCE | 100.00 | 0.00 | 100.00 | 4,648 | 361 | 57 | 4,648 | |||||||||
BBVA FUNDOS | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 1,000 | 2,759 | 702 | 998 | |||||||||
BBVA GEST | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 1,000 | 4,315 | 1,178 | 998 | |||||||||
BBVA GESTINOVA CAPITAL S.G.I.I.C.,S.A | MADRID | FINANCE | 100.00 | 0.00 | 100.00 | 12,080 | 5,221 | 1,015 | 11,119 | |||||||||
BBVA GESTION,SOCIEDAD ANONIMA, SGIIC | MADRID | FINANCE | 17.00 | 83.00 | 100.00 | 2,140 | 79,519 | 48,292 | 11,436 | |||||||||
BBVA GLOBAL FINANCE LTD. | CAYMAN ISLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 1 | 2,936 | 20 | 0 | |||||||||
BBVA HORIZONTE PENSIONES Y CESANTIAS, S.A. | COLOMBIA | PENSIONS | 78.52 | 1.76 | 80.28 | 11,559 | 11,658 | 12,333 | 84,565 | |||||||||
BBVA HORIZONTE, S.A. | PANAMA | PENSIONS | 90.00 | 0.00 | 90.00 | 4,768 | 0 | 446 | 4,291 | |||||||||
BBVA INTERNATIONAL INVESTMENT CORPORATION | PUERTO RICO | FINANCE | 100.00 | 0.00 | 100.00 | 286 | -141,120 | -399 | 3,247,106 | |||||||||
BBVA INTERNATIONAL LIMITED | CAYMAN ISLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 1 | 3,374,666 | 183,576 | 1 | |||||||||
BBVA IRELAND PUBLIC LIMITED COMPANY | IRELAND | FINANCE | 100.00 | 0.00 | 100.00 | 312 | 220,532 | 16,668 | 180,381 | |||||||||
BBVA LEASING SOC. LOCACAO FINANCEIRA (PORTUGAL) | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 12,500 | 296 | -854 | 12,488 | |||||||||
BBVA PARAGUAY, S.A. | PARAGUAY | BANKING | 99.99 | 0.00 | 99.99 | 4,402 | 7,926 | 7,193 | 16,985 | |||||||||
BBVA PARTICIPACIONES INTERNACIONAL, S.L. | MADRID | FINANCE | 92.69 | 7.31 | 100.00 | 53,307 | 247,806 | 6,541 | 272,517 | |||||||||
BBVA PENSIONES CHILE, S.A. | CHILE | PENSIONS | 32.23 | 67.77 | 100.00 | 196,815 | 45,301 | 20,946 | 268,440 | |||||||||
BBVA PENSIONES, SA, ENTIDAD GESTORA DE FONDOS DE PENSIONES | MADRID | PENSIONS | 100.00 | 0.00 | 100.00 | 12,922 | 70,016 | 56,167 | 12,922 | |||||||||
BBVA PR HOLDING CORPORATION | U.S. | PORTFOLIO | 100.00 | 0.00 | 100.00 | 132,300 | 238 | 782 | 332,250 | |||||||||
BBVA PREFERRED CAPITAL | CAYMAN ISLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 1 | 0 | 30,141 | 1 | |||||||||
BBVA PRIVANZA (PORTUGAL),SOCIEDADE GESTORA DE PATRIMO.,S.A | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 500 | 352 | 148 | 2,306 | |||||||||
BBVA PRIVANZA BANCO, S.A. | MADRID | BANKING | 100.00 | 0.00 | 100.00 | 18,317 | 34,345 | 18,393 | 34,585 | |||||||||
BBVA PRIVANZA BANK (JERSEY), LTD. | CHANNEL ISLANDS | BANKING | 0.00 | 100.00 | 100.00 | 10,003 | 79,851 | 4,755 | 20,610 | |||||||||
BBVA PRIVANZA BANK (SWITZERLAND) LTD. | SWITZERLAND | BANKING | 39.72 | 60.28 | 100.00 | 49,917 | 100,674 | 19,069 | 58,769 | |||||||||
BBVA PRIVANZA GESTORA SGIIC, S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 3,907 | 10,607 | 14,914 | 3,906 | |||||||||
BBVA PRIVANZA INTERNATIONAL (GIBRALTAR),LTD | GIBRALTAR | BANKING | 0.00 | 100.00 | 100.00 | 3,075 | 323,287 | 46,784 | 8,523 | |||||||||
BBVA PROMOCIONES, S.A. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 285 | 82 | 16 | 354 | |||||||||
BBVA RENTING, S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 47,118 | 9,601 | 7,400 | 20,557 |
3
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Percentage of Ownership | ||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Thousands of Euros (**) | ||||||||||||||||||
BBVA SECURITIES HOLDINGS (UK) LIMITED | U.K. | FINANCE | 0.00 | 100.00 | 100.00 | 31,781 | -31,595 | -312 | 0 | |||||||||
BBVA SECURITIES INC. | U.S. | FINANCE | 0.00 | 100.00 | 100.00 | 0 | 38,149 | -1,384 | 36,850 | |||||||||
BBVA SECURITIES LTD. | U.K. | FINANCE | 0.00 | 100.00 | 100.00 | 37,141 | -32,428 | -639 | 3,106 | |||||||||
BBVA SFAC. | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 15,500 | 407 | -6,923 | 23,237 | |||||||||
BBVA SOCIEDAD LEASING HABITACIONAL BHIF | CHILE | FINANCE | 0.00 | 97.48 | 97.48 | 2,387 | 1,288 | 1,747 | 5,056 | |||||||||
BBVA VALORES GANADERO, S.A. COMISIONISTA DE BOLSA | COLOMBIA | FINANCE | 0.00 | 100.00 | 100.00 | 1,293 | 1,116 | 800 | 3,045 | |||||||||
BBVA, S.A. | BILBAO | PORTFOLIO | 99.99 | 0.01 | 100.00 | 60 | 2 | 1 | 60 | |||||||||
BBVA-BANCOMER CAPITAL TRUST I. | CAYMAN ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 14,746 | 0 | 0 | 14,720 | |||||||||
BCL INTNAL. FINC. LTD. | CAYMAN ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 0 | 282 | 60 | 0 | |||||||||
BCL PARTICIPACIONES, S.L. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,723 | -657 | -1,671 | 1,395 | |||||||||
BERMEO, S.A. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 3,010 | 1,160 | 103 | 4,273 | |||||||||
BEX AMERICA FINANCE INCORPORATED | U.S. | FINANCE | 100.00 | 0.00 | 100.00 | 1 | 0 | 0 | 0 | |||||||||
BEXCARTERA, S.I.M.C.A.V., S.A. | MADRID | PORTFOLIO | 0.00 | 79.92 | 79.92 | 4,176 | 10,891 | -3,002 | 8,519 | |||||||||
BHIF ADMINISTRADORA DE FONDOS DE INVERSION, S.A. | CHILE | FINANCE | 0.00 | 100.00 | 100.00 | 1,659 | 288 | 17 | 1,963 | |||||||||
BHIF ADMINISTRADORA DE FONDOS MUTUOS, S.A. | CHILE | FINANCE | 0.00 | 100.00 | 100.00 | 1,995 | 3,501 | 2,181 | 7,377 | |||||||||
BHIF ADMINISTRADORA DE FONDOS PARA LA VIVIENDA, S.A. | CHILE | FINANCE | 0.00 | 100.00 | 100.00 | 601 | -232 | 37 | 401 | |||||||||
BHIF ASESORIAS Y SERVICIOS FINANCIEROS, S.A. | CHILE | FINANCE | 0.00 | 98.60 | 98.60 | 217 | 680 | 569 | 1,371 | |||||||||
BHIF CORREDORES DE BOLSA, S.A. | CHILE | SECURITIES DEALER | 0.00 | 100.00 | 100.00 | 8,543 | 810 | 2,211 | 11,243 | |||||||||
BI-BM GESTIO D’ACTIUS, S.A. | ANDORRA | FINANCE | 0.00 | 51.00 | 51.00 | 301 | 1,215 | 8,861 | 154 | |||||||||
BILBAO VIZCAYA AMERICA B.V. | NETHERLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 20 | 775,985 | -362,412 | 449,292 | |||||||||
BILBAO VIZCAYA HOLDING, S.A. | BILBAO | PORTFOLIO | 89.00 | 11.00 | 100.00 | 35,549 | 34,839 | -6,794 | 34,771 | |||||||||
BILBAO VIZCAYA INVESTMENT ADVISORY COMPANY | LUXEMBOURG | FINANCE | 100.00 | 0.00 | 100.00 | 75 | 10,240 | -1,600 | 77 | |||||||||
BILBAO VIZCAYA INVESTMENTS, BV | NETHERLANDS | FINANCE | 100.00 | 0.00 | 100.00 | 20 | 413 | -75 | 18 | |||||||||
BROOKLINE INVESTMENTS,S.L. | SPAIN | PORTFOLIO | 100.00 | 0.00 | 100.00 | 3 | 32,392 | -774 | 33,969 | |||||||||
CANAL INTERNATIONAL HOLDING (NETHERLANDS) BV. | NETHERLANDS | PORTFOLIO | 0.00 | 100.00 | 100.00 | 150 | 544 | 3,002 | 494 | |||||||||
CANAL INTERNATIONAL HOLDING, S.A. | LUXEMBOURG | PORTFOLIO | 36.00 | 64.00 | 100.00 | 149,893 | 628,403 | 85,820 | 255,843 | |||||||||
CANAL REAL ESTATE, S.A. | PANAMA | FINANCE | 0.00 | 100.00 | 100.00 | 7,124 | -1,654 | -208 | 7,124 | |||||||||
CANAL TRUST COMPANY, LTD. | CHANNEL ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 38 | 0 | 725 | 38 | |||||||||
CARTERA E INVERSIONES S.A., CIA DE | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 132 | 71,698 | 130,709 | 60,541 | |||||||||
CASA DE BOLSA BBV—PROBURSA, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 100.00 | 100.00 | 54,652 | 16,993 | 8,244 | 78,528 | |||||||||
CASA DE CAMBIO PROBURSA, S.A. DE C.V. | MEXICO | INSTRUM. REAL EST. | 0.00 | 89.56 | 89.56 | 8 | 9 | 0 | 15 | |||||||||
CATYA INVESTMENTS LIMITED | CAYMAN ISLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 0 | 0 | 204 | 10 |
4
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Percentage of Ownership | ||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Thousands of Euros (**) | ||||||||||||||||||
CIA. GLOBAL DE MANDATOS Y REPRESENTACIONES, S.A. | URUGUAY | FINANCE | 0.00 | 100.00 | 100.00 | 11 | 0 | -1,119 | 11 | |||||||||
CIDESSA DOS, S.L. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 72 | 9,440 | -171 | 9,266 | |||||||||
CIDESSA UNO, S.L. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 60 | 16,827 | 13,949 | 4,754 | |||||||||
CIERVANA, S.L. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 6,026 | 41,505 | 1,932 | 49,463 | |||||||||
COMPAÑIA CHILENA DE INVERSIONES, S.L. | SPAIN | FINANCE | 100.00 | 0.00 | 100.00 | 3 | 173,291 | -3,889 | 246,169 | |||||||||
CONSOLIDAR A.F.J.P., S.A. | ARGENTINA | PENSIONS | 46.11 | 53.89 | 100.00 | 996 | 70,930 | -8,976 | 59,598 | |||||||||
CONSULTORES DE PENSIONES BBV, S.A. | MADRID | PENSIONS | 0.00 | 100.00 | 100.00 | 60 | 880 | 109 | 175 | |||||||||
CONTABILIDAD Y ADMINISTRACION DE NEGOCIOS, S.A. DE C.V. | MEXICO | SERVICES | 0.00 | 96.00 | 96.00 | 0 | 9 | 0 | 5 | |||||||||
CONTIDATA, S.A. | PERU | SERVICES | 0.00 | 100.00 | 100.00 | 4,086 | 566 | 1,203 | 4,236 | |||||||||
CONTINENTAL BOLSA, SDAD. AGENTE DE BOLSA S.A. | PERU | SECURITIES DEALER | 0.00 | 100.00 | 100.00 | 1,503 | 50 | 482 | 1,527 | |||||||||
CONTINENTAL S. TITULIZADORA | PERU | SERVICES | 0.00 | 100.00 | 100.00 | 490 | 11 | -30 | 459 | |||||||||
CONTINENTAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS | PERU | FINANCE | 0.00 | 100.00 | 100.00 | 2,546 | 79 | 664 | 2,590 | |||||||||
CORPORACION AREA INMOBILIARIA BBVA, S.L. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 97,455 | 62,327 | 26,453 | 162,449 | |||||||||
CORPORACION DE ALIMENTACION Y BEBIDAS, S.A. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 54,090 | 91,956 | 4,484 | 138,508 | |||||||||
CORPORACION DE SERVICIOS LOGISTICOS, S.A. | MADRID | PORTFOLIO | 87.64 | 12.36 | 100.00 | 2,009 | -1,005 | 8 | 1,013 | |||||||||
CORPORACION GENERAL FINANCIERA, S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 149,152 | 711,295 | 265,597 | 541,251 | |||||||||
CORPORACION IBV PARTICIPACIONES EMPRESARIALES, S.A. | SPAIN | PORTFOLIO | 0.00 | 50.00 | 50.00 | 228,446 | 45,676 | -16,550 | 136,586 | |||||||||
CORPORACION IBV SERVICIOS Y TECNOLOGIAS, S.A. | BILBAO | PORTFOLIO | 0.00 | 50.00 | 50.00 | 265,642 | 262,798 | -4,534 | 0 | |||||||||
CORPORACION INDUSTRIAL Y DE SERVICIOS, S.L. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 60 | 127,099 | -126,814 | 345 | |||||||||
CREDILOGROS COMPAÑIA FINANCIERA, S.A. | ARGENTINA | FINANCE | 29.96 | 70.04 | 100.00 | 16,133 | 24,686 | -35,072 | 13,041 | |||||||||
DESARROLLO OMEGA, S.A. | PANAMA | PORTFOLIO | 0.00 | 100.00 | 100.00 | 10 | 445 | 155 | 10 | |||||||||
DESITEL TECNOLOGIA Y SISTEMAS, S.A. DE C.V. | MEXICO | SERVICES | 0.00 | 100.00 | 100.00 | 272 | 1,198 | -102 | 1,384 | |||||||||
DEUSTO, S.A. DE INVERSION MOBILIARIA | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,624 | 6,679 | 476 | 10,778 | |||||||||
E-VENTURES CAPITAL INTERNET, S.A. | BILBAO | PORTFOLIO | 0.00 | 50.00 | 50.00 | 3,012 | 23,130 | -11,530 | 0 | |||||||||
ELANCHOVE, S.A. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 1,204 | 1,367 | -55 | 1,500 | |||||||||
EUROPEA DE TITULIZACION, S.A., SDAD.GEST.DE FDOS.DE TITUL. | MADRID | FINANCE | 82.97 | 0.00 | 82.97 | 1,803 | 1,154 | 1,374 | 1,506 | |||||||||
EZIBRAS IMOVEIS E REPRESENTAÇOES LTDA. | BRAZIL | SERVICES | 0.00 | 100.00 | 100.00 | 7,026 | -1,819 | -373 | 4,926 | |||||||||
FACTOR MULTIBA, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 100.00 | 100.00 | 1,834 | -1,808 | 0 | 0 | |||||||||
FACTORAJE PROBURSA, S.A. DE C.V. | MEXICO | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 3,017 | -2,277 | 0 | 740 | |||||||||
FAMIARO, S.A. | PANAMA | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 357 | -99 | -31 | 281 | |||||||||
FINANCIERA ESPAÑOLA, S.A. | MADRID | PORTFOLIO | 85.85 | 14.15 | 100.00 | 4,495 | 929 | 306 | 4,992 | |||||||||
FINANZIA RENTING, S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 60 | 2,056 | 1,266 | 79 | |||||||||
FINANZIA TRUCK, EFC, S.A. | MADRID | FINANCE | 0.00 | 100.00 | 100.00 | 5,416 | 2,269 | 1,459 | 8,596 | |||||||||
FINANZIA, BANCO DE CREDITO, S.A. | MADRID | BANKING | 0.00 | 100.00 | 100.00 | 14,983 | 65,710 | 15,470 | 56,203 | |||||||||
FINIDES SDAD. COMANDITARIA POR ACCIONES | FRANCE | PORTFOLIO | 0.00 | 100.00 | 100.00 | 6 | 0 | 0 | 10 | |||||||||
FRANCES ADMINISTRADORA DE INVERSIONES, S.A. G.F.C.INVERS. | ARGENTINA | FINANCE | 0.00 | 100.00 | 100.00 | 28 | 3,039 | 299 | 2,594 | |||||||||
FRANCES VALORES SOCIEDAD DE BOLSA, S.A. | ARGENTINA | FINANCE | 0.00 | 100.00 | 100.00 | 452 | 218 | 1,220 | 1,710 |
5
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Percentage of Ownership | ||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Thousands of Euros (**) | ||||||||||||||||||
FRECCIA HOLDING,S.A. | PANAMA | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 10 | -44 | -98 | 0 | |||||||||
FRONARINA, S.A. | PANAMA | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 10 | -78 | -57 | 0 | |||||||||
GENERAL DE PARTICIPACIONES E INVERSIONES, S.A. SDAD. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 156 | 44 | 8 | 192 | |||||||||
GESCA, S.A. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 1,204 | -265 | -257 | 683 | |||||||||
GESTION DE PREVISION Y PENSIONES, S.A. | MADRID | PENSIONS | 70.00 | 0.00 | 70.00 | 12,600 | 4,483 | 1,361 | 8,830 | |||||||||
GESTION Y ADMINISTRACION DE RECIBOS, S.A. | SPAIN | SERVICES | 0.00 | 100.00 | 100.00 | 150 | 25 | 87 | 150 | |||||||||
GFB SERVICIOS, S.A. DE C.V. | MEXICO | SERVICES | 0.00 | 100.00 | 100.00 | 803 | 1,326 | -327 | 1,857 | |||||||||
GRAN JORGE JUAN, S.A. | MADRID | REAL ESTATE | 100.00 | 0.00 | 100.00 | 13,222 | -3,035 | -71 | 10,116 | |||||||||
GRELAR GALICIA, S.A. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,089 | 844 | 58 | 3,991 | |||||||||
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. | MEXICO | FINANCE | 3.65 | 51.02 | 54.67 | 93,020 | 4,025,928 | 737,593 | 3,077,167 | |||||||||
HOLDING CONTINENTAL, S.A. | PERU | PORTFOLIO | 50.00 | 0.00 | 50.00 | 287,771 | -4,652 | -6,833 | 149,412 | |||||||||
HOLDING DE CENTRALES INTEGRADAS DE MERCANCIAS, S.A. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 5,788 | -162 | 186 | 4,462 | |||||||||
INMOBILIARIA ASUDI, S.A. | BILBAO | INSTRUM. REAL EST. | 99.99 | 0.01 | 100.00 | 84 | 2,760 | 109 | 2,953 | |||||||||
INMOBILIARIA BERNARDO, S.A. | BILBAO | INSTRUM. REAL EST. | 51.22 | 48.78 | 100.00 | 736 | 3,489 | 2,291 | 3,932 | |||||||||
INMOBILIARIA CONTINENTAL | PERU | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 36,959 | -6,165 | -4,416 | 26,807 | |||||||||
INVERAHORRO, S.L. | BARCELONA | PORTFOLIO | 100.00 | 0.00 | 100.00 | 61 | 392 | 8 | 465 | |||||||||
INVERSIONES BANPRO INTERNATIONAL INC. N.V. | DUTCH ANTILLES | FINANCE | 48.01 | 0.00 | 48.01 | 33,337 | 1,401 | 1,654 | 16,252 | |||||||||
INVERSIONES BAPROBA, C.A. | VENEZUELA | SERVICES | 100.00 | 0.00 | 100.00 | 1,046 | 260 | 244 | 2,483 | |||||||||
INVERSIONES COPROVINCA, C.A. | VENEZUELA | PORTFOLIO | 0.00 | 100.00 | 100.00 | 69 | 61 | 70 | 184 | |||||||||
INVERSIONES MOBILIARIAS, S.L. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 489 | 126 | 18 | 633 | |||||||||
INVERSIONS I SERVEIS INTERNACIONALS, S.A. COMPANYIA DE | ANDORRA | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,010 | -3 | 2 | 3,010 | |||||||||
INVERSORA OTAR, S.A. | ARGENTINA | PORTFOLIO | 0.00 | 99.91 | 99.91 | 18 | 225,815 | -182,972 | 590 | |||||||||
KANTARA LIMITED | GUERNSEY | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 2 | 2,230 | -57 | 1,871 | |||||||||
LEADER MIX, S.A. | MADRID | SERVICES | 100.00 | 0.00 | 100.00 | 60 | 5,446 | -94 | 602 | |||||||||
LEASIMO—SOCIEDADE DE LOCACAO FINANCEIRA, S.A. | PORTUGAL | FINANCE | 0.00 | 100.00 | 100.00 | 7,500 | 8,221 | 394 | 11,576 | |||||||||
LEHKA | PANAMA | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 284 | -6 | -1 | 284 | |||||||||
MERCURY BANK & TRUST LTD. | CAYMAN ISLANDS | BANKING | 0.00 | 100.00 | 100.00 | 3,989 | 11,472 | 969 | 16,302 | |||||||||
MILANO GESTIONI, SRL. | ITALY | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 46 | 165 | 4 | 46 | |||||||||
OCCIVAL, S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 3,141 | 3,689 | 178 | 7,008 | |||||||||
OLIMAR, S.A. | BILBAO | PORTFOLIO | 100.00 | 0.00 | 100.00 | 619 | 1,681 | 75 | 2,374 | |||||||||
OPCION VOLCAN, S.A. | MEXICO | INSTRUM. REAL EST. | 0.00 | 100.00 | 100.00 | 23,632 | 39,721 | -883 | 62,615 | |||||||||
PARTICIPACIONES ARENAL, S.L. | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 4,673 | 1,017 | 128 | 5,808 | |||||||||
PARTIDES SDAD. COMANDITARIA POR ACCIONES | FRANCE | PORTFOLIO | 0.00 | 100.00 | 100.00 | 6 | 0 | 0 | 11 | |||||||||
PILOT INVEST.SECS CORP. | CAYMAN ISLANDS | PORTFOLIO | 100.00 | 0.00 | 100.00 | 0 | 14,565 | 3,660 | 0 | |||||||||
PROBURSA INVESTMENT LIMITED | CAYMAN ISLANDS | PORTFOLIO | 0.00 | 100.00 | 100.00 | 72 | 443 | -315 | 230 | |||||||||
PROCESOS OPERATIVOS, S.A. | MADRID | SERVICES | 0.00 | 100.00 | 100.00 | 60 | 551 | 945 | 718 | |||||||||
PROMOCION EMPRESARIAL XX, S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 1,599 | 329 | 428 | 1,522 | |||||||||
PROMOCIONES INMOBILIARIAS ARJONA, S.A. | BILBAO | INSTRUM. REAL EST. | 100.00 | 0.00 | 100.00 | 1,202 | 240 | 30 | 1,210 |
6
EXHIBIT 8.1 PART I
ADDITIONAL INFORMATION ON CONSOLIDATED SUBSIDIARIES
COMPOSING THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
Percentage of Ownership | ||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) for 2002 | Net Investment G.E. | |||||||||
Thousands of Euros ( ** ) | ||||||||||||||||||
PROMOTORA PROMEX, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 100.00 | 100.00 | 188 | -152 | 0 | 36 | |||||||||
PROVIDA INTERNACIONAL, S.A. | CHILE | PENSIONS | 0.00 | 100.00 | 100.00 | 36,424 | 5,814 | 13,909 | 54,654 | |||||||||
PROVINCIAL CORREDOR DE BOLSA DE PRODUCTOS AGRICOLAS, C.A. | VENEZUELA | SECURITIES DEALER | 0.00 | 100.00 | 100.00 | 34 | -12 | -16 | 10 | |||||||||
PROVINCIAL DE VALORES CASA DE BOLSA | VENEZUELA | FINANCE | 0.00 | 90.00 | 90.00 | 2,064 | 489 | 2,136 | 3,769 | |||||||||
PROVINCIAL SDAD.ADMIN.DE ENTIDADES DE INV.COLECTIVA, C.A. | VENEZUELA | FINANCE | 0.00 | 100.00 | 100.00 | 1,066 | 66 | 470 | 1,666 | |||||||||
PROVIVIENDA, ENTIDAD RECAUDADORA Y ADMIN.DE APORTES, S.A. | BOLIVIA | PENSIONS | 0.00 | 100.00 | 100.00 | 136 | 67 | 15 | 1,399 | |||||||||
PROYECTOS INDUSTRIALES CONJUNTOS, S.A. DE | BILBAO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,005 | 285 | 66 | 3,148 | |||||||||
PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA, S.A. | ARGENTINA | FINANCE | 0.00 | 50.00 | 50.00 | 5,086 | 6,034 | -4,480 | 3,649 | |||||||||
RIO DE LA PLATA PARTICIPACOES, LTDA | BRAZIL | BANKING | 0.00 | 100.00 | 100.00 | 27 | 382 | -336 | 157 | |||||||||
S.GESTORA FONDO PUBL.REGUL.MERCADO HIPOTECARIO, S.A. | MADRID | FINANCE | 77.20 | 0.00 | 77.20 | 150 | 30 | -1 | 138 | |||||||||
S.I.P.I.E.M. S.A. | MOROCCO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 1,313 | -1,210 | 0 | 0 | |||||||||
SCALDIS FINANCE, S.A. | BELGIUM | PORTFOLIO | 0.00 | 100.00 | 100.00 | 3,084 | 387 | 6 | 3,416 | |||||||||
SERVICIOS CORPORATIVOS BANCOMER, S.A. DE C.V. | MEXICO | PENSIONS | 0.00 | 100.00 | 100.00 | 5 | 232 | 22 | 256 | |||||||||
SERVICIOS EXTERNOS DE APOYO EMPRESARIAL, S.A DE C.V. | MEXICO | SERVICES | 0.00 | 100.00 | 100.00 | 692 | 745 | -13 | 1,426 | |||||||||
SOCIEDAD DE ESTUDIOS Y ANALISIS FINANC.,S.A. | MADRID | PORTFOLIO | 100.00 | 0.00 | 100.00 | 1,470 | 171,238 | -81 | 114,518 | |||||||||
SOCIETAT GENERAL D’INVERSIONS, S.L. | ANDORRA | PORTFOLIO | 0.00 | 100.00 | 100.00 | 1 | 1 | 72 | 1 | |||||||||
SOCIETE HISPANO-MAROCAINE DE SERVICES, S.A. | MOROCCO | PORTFOLIO | 0.00 | 100.00 | 100.00 | 1,219 | -192 | 0 | 814 | |||||||||
SPORT CLUB 18, S.A. | MADRID | PORTFOLIO | 0.00 | 100.00 | 100.00 | 1,599 | 3,155 | -18,065 | 0 | |||||||||
TRANSITORY CO | PANAMA | INSTRUM. | 0.00 | 100.00 | 100.00 | 10 | -18 | -283 | 0 | |||||||||
UNO-E BANK, S.A. | MADRID | BANKING | 51.00 | 0.00 | 51.00 | 54,091 | 51,766 | -24,370 | 41,558 | |||||||||
VIZCAYA INTERNATIONAL N.V. | NETHERLANDS | FINANCE | 0.00 | 100.00 | 100.00 | 160 | 853 | 4 | 122 |
Information on foreign companies at exchange rate on 12/31/02
(1) | Consolidated with Banc Internacional D’Andorra, S.A. |
(*) | For locations which are not countries or territories located outside of Spain, the country is Spain. |
(**) | Unaudited data |
7
EXHIBIT 8.1 PART II
ADDITIONAL INFORMATION ON OWNERSHIP INTERESTS HELD
BY THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
(Including the most significant companies which, taken as a whole, represent 98% of the total investment in this connection)
Percentage of Ownership | ||||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) | Consolidated Cost | |||||||||||
Thousands of Euros | ||||||||||||||||||||
A. COMPANIES ACCOUNTED FOR BY THE EQUITY METHOD | ||||||||||||||||||||
LISTED COMPANIES | ||||||||||||||||||||
ACERINOX, S.A. | MADRID | INDUSTRIAL | 4.68 | 5.01 | 9.69 | (3) | 60,000 | 1,081,582 | 86,389 | (1) | 187,815 | |||||||||
BANCA NAZIONALE DEL LAVORO, S.P.A. | ITALY | BANKING | 14.61 | 0.00 | 14.61 | 1,073,946 | 2,508,944 | 32,762 | (1) | 510,373 | ||||||||||
BANCO ATLANTICO, S.A. | BARCELONA | BANKING | 24.37 | 0.00 | 24.37 | 125,568 | 370,078 | 50,573 | (1) | 141,266 | ||||||||||
BANQUE DE CREDIT LYONNAIS, S.A. | FRANCE | BANKING | 3.73 | 0.00 | 3.73 | 1,783,759 | 5,611,000 | 812,000 | (1) | 341,696 | ||||||||||
BRUNARA SIMCAV, S.A. | BILBAO | PORTFOLIO | 0.46 | 13.61 | 14.07 | 28,026 | 294,610 | -23,477 | 28,180 | |||||||||||
CEMENTOS LEMONA, S.A. | BILBAO | INDUSTRIAL | 6.54 | 0.00 | 6.54 | 6,215 | 79,579 | 14,801 | (1) | 7,094 | ||||||||||
GRUPO AUXILIAR METALURGICO, S.A. (GAMESA) | VITORIA | INDUSTRIAL | 0.91 | 18.89 | 19.80 | (4) | 40,550 | 154,260 | 62,062 | (1) | 88,109 | |||||||||
IBERDROLA, S.A. | BILBAO | SERVICES | 2.75 | 6.39 | 9.14 | (5) | 2,704,600 | 5,279,300 | 905,900 | (1) | 853,568 | |||||||||
IBERIA LINEAS AEREAS DE ESPAÑA, S.A. | MADRID | SERVICES | 9.41 | 0.00 | 9.41 | (6) | 712,110 | 392,297 | 53,138 | (1) | 152,828 | |||||||||
REPSOL YPF Y EMPRESAS VINCULADAS | MADRID | SERVICES | 7.86 | 0.29 | 8.15 | (7) | 1,221,000 | 12,292,000 | 1,025,000 | (1) | 1,566,824 | |||||||||
SOGECABLE, S.A. | MADRID | SERVICES | 0.16 | 5.01 | 5.17 | (8) | 194,048 | 152,658 | 2,798 | (1) | 17,073 | |||||||||
TELEFONICA, S.A. | MADRID | SERVICES | 2.51 | 4.02 | 6.53 | (9) | 4,671,920 | 18,822,190 | 1,835,800 | (1) | 1,584,191 | |||||||||
TERRA NETWORKS, S.A. | MADRID | SERVICES | 0.18 | 1.38 | 1.56 | (10) | 1,242,532 | 4,878,371 | -566,298 | (1) | 70,680 | |||||||||
THE ARGENTINE INVESTMENT COMPANY | ARGENTINA | PORTFOLIO | 0.00 | 5.24 | 5.24 | 114 | 123,250 | 908 | (2) | 10,720 | ||||||||||
TUBOS REUNIDOS, S.A. | BILBAO | INDUSTRIAL | 0.00 | 24.26 | 24.26 | 17,078 | 110,343 | 18,075 | (1) | 19,031 | ||||||||||
VIDRALA, S.A. | LLODIO-ALAVA | INDUSTRIAL | 15.66 | 1.53 | 17.19 | 21,522 | 88,536 | 13,123 | (1) | 22,045 | ||||||||||
WAFABANK | MOROCCO | BANKING | 0.00 | 9.99 | 9.99 | 62,880 | 38,115 | 35,749 | (1) | 30,801 |
8
EXHIBIT 8.1 PART II
ADDITIONAL INFORMATION ON OWNERSHIP INTERESTS HELD
BY THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
(Including the most significant companies which, taken as a whole, represent 98% of the total investment in this connection)
Percentage of Ownership | |||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) | Consolidated Cost | ||||||||||
Thousands of Euros | |||||||||||||||||||
UNLISTED COMPANIES | |||||||||||||||||||
COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO S.A. | MADRID | SERVICES | 21.82 | 0.00 | 21.82 | 39,396 | 5,214 | 1,064 | 10,225 | ||||||||||
CONCESION SABANA DE OCCIDENTE, S.A. | COLOMBIA | SERVICES | 0.00 | 47.20 | 47.20 | 7,781 | 9,961 | 1,636 | 8,234 | ||||||||||
CONSERVAS GARAVILLA, S.A. | BERMEO-VIZCAYA | INDUSTRIAL | 0.00 | 41.17 | 41.17 | 8,270 | 40,329 | 990 | (1) | 20,891 | |||||||||
GRUBARGES INVERSION HOTELERA, S.L. | MADRID | SERVICES | 33.33 | 0.00 | 33.33 | 228,873 | 28,501 | 6,790 | (1) | 98,233 | |||||||||
HILO DIRECT SEGUROS Y REASEGUROS, S.A. | MADRID | INSURANCE | 0.00 | 50.00 | 50.00 | 48,307 | 0 | -10,162 | 20,883 | ||||||||||
HOLDING DE PARTICIPACIONES INDUSTRIALES 2000, S.A. | BILBAO | PORTFOLIO | 0.00 | 50.00 | 50.00 | 41,469 | -27,544 | 34,630 | 21,798 | ||||||||||
INICIATIVAS DE MERCADOS INTERACTIVOS, S.A. | MADRID | SERVICES | 0.00 | 40.00 | 40.00 | 448 | 31,754 | -4,671 | 7,543 | ||||||||||
LANDATA PAYMA, S.A. | SPAIN | SERVICES | 0.00 | 50.00 | 50.00 | 15,381 | 54,685 | -1,187 | 38,600 | ||||||||||
ONEXA, S.A. DE C.V. | MEXICO | FINANCE | 0.00 | 49.80 | 49.80 | 334,737 | -203,477 | -79,246 | (1) | 6,531 | |||||||||
PROMOTORA METROVACESA, S.L. | MADRID | REAL ESTATE | 0.00 | 50.00 | 50.00 | 18,278 | 1,392 | 3,262 | 11,532 | ||||||||||
SOCIEDAD ADMINISTRADORA DE PENSIONES Y GARANTIAS PORVENIR | COLOMBIA | PENSIONS | 0.00 | 20.00 | 20.00 | 16,863 | 35,963 | 10,115 | 10,051 | ||||||||||
TECNICAS REUNIDAS, S.A. | MADRID | SERVICES | 0.00 | 25.00 | 25.00 | 5,687 | 87,825 | 14,757 | (1) | 37,779 | |||||||||
OTHER COMPANIES | 99,581 | ||||||||||||||||||
TOTAL | 6,024,175 |
Data taken from the latest financial statements (generally relating to 2001) approved as of the date of preparation of this annual report. In the case of foreign companies, the exchange rate as of the reference date is applied.
(1) | Consolidated data |
(2) | Data as of 06/30/99 |
(3) | 5.01% of which relates to the long-term holding |
(4) | 18.89% of which relates to the long-term holding |
(5) | 6.39% of which relates to the long-term holding |
(6) | 7.30% of which relates to the long-term holding |
(7) | 8.08% of which relates to the long-term holding |
(8) | 5.02% of which relates to the long-term holding |
(9) | 5.28% of which relates to the long-term holding, including 1.36% which is not accounted for by the equity method because its market risk is hedged with derivatives. |
(10) | 1.38% of which relates to the long-term holding |
(*) | For locations which are not countries as territories located outside of Spain, the country is Spain. |
9
EXHIBIT 8.1 PART III
ADDITIONAL INFORMATION ON COMPANIES IN THE NON-CONSOLIDABLE GROUP
OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP
AS OF DECEMBER 31, 2002
(Including the most significant companies which, taken as a whole, represent 91% of total investment in this connection)
Percentage of Ownership | |||||||||||||||||||
Company | Location (*) | Line of Business | Direct | Indirect | Total | Capital Stock | Reserves | Net Income (Loss) | Consolidated Cost | ||||||||||
Thousands of Euros | |||||||||||||||||||
LISTED COMPANIES | |||||||||||||||||||
BBV CEME MONETARIO, S.A., SIMCAV | MELILLA | PORTFOLIO | 56.67 | 0.00 | 56.67 | 12,941 | -9,919 | 57 | 3,307 | ||||||||||
UNLISTED COMPANIES | |||||||||||||||||||
ALMACENERA CONTINENTAL, S.A. | PERU | SERVICES | 0.00 | 100.00 | 100.00 | 5,513 | 476 | -728 | 4,210 | ||||||||||
ASSEGURANCES PRINCIPAT, S.A. | ANDORRA LA VELLA | INSURANCE | 0.00 | 100.00 | 100.00 | 1,503 | 1,440 | 182 | 3,972 | ||||||||||
AUTOMERCANTIL-COMERCIO E ALUGER | PORTUGAL | SERVICES | 0.00 | 100.00 | 100.00 | 1,247 | 16,364 | 1,112 | 17,723 | ||||||||||
BBV INSERVEX, S.A. | MADRID | SERVICES | 100.00 | 0.00 | 100.00 | 1,202 | 834 | 282 | 3,055 | ||||||||||
BBV PARQUE ROZAS, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 601 | 6,133 | 117 | 6,921 | ||||||||||
BBV PREVIDENCIA E SEGURADORA BRASIL, S.A. | BRAZIL | INSURANCE | 0.00 | 100.00 | 100.00 | 5,797 | 212 | 2,031 | 4,507 | ||||||||||
BBV PROMOCIONES DEL NOROESTE, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 5,709 | 3,593 | 1,268 | 10,849 | ||||||||||
BBV REALTY, S.A. | MADRID | REAL ESTATE | 0.79 | 99.21 | 100.00 | 3,906 | 791 | 156 | 4,585 | ||||||||||
BBV SEGUROS, S.A. | ARGENTINA | INSURANCE | 87.78 | 12.22 | 100.00 | 1,166 | 5,392 | 251 | (1) | 8,174 | |||||||||
BBV URDANIBIA, S.A. | MADRID | REAL ESTATE | 0.00 | 75.00 | 75.00 | 1,202 | 5,369 | 771 | 5,873 | ||||||||||
BBVA BROKER, CORREDURIA DE SEGUROS Y REASEGUROS, S.A. | BILBAO | INSURANCE | 0.00 | 100.00 | 100.00 | 60 | 1,048 | 1,590 | 3,715 | ||||||||||
BBVA CORREDORA TECNICA DE SEGUROS BHIF LTDA. | CHILE | INSURANCE | 0.00 | 100.00 | 100.00 | 2 | 1,284 | 1,344 | 3,702 | ||||||||||
BBVA DESARROLLOS INMOBILIARIOS, S.L. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 31,316 | 2,087 | 20,093 | 37,719 | ||||||||||
BBVA SEGUROS DE VIDA, S.A. | CHILE | INSURANCE | 0.00 | 100.00 | 100.00 | 5,049 | 11 | 360 | 4,110 | ||||||||||
BBVA SEGUROS GANADERO COMPAÑIA DE SEGUROS DE VIDA, S.A. | COLOMBIA | INSURANCE | 94.00 | 6.00 | 100.00 | 25,649 | -207 | -15,668 | 6,874 | ||||||||||
BBVA SEGUROS, S.A. | MADRID | INSURANCE | 97.15 | 2.78 | 99.93 | 180,377 | 43,836 | 91,767 | 340,099 | ||||||||||
BBVA TRADE, S.A. | MADRID | SERVICES | 0.00 | 100.00 | 100.00 | 1,803 | 7,579 | 996 | 23,386 | ||||||||||
CENTRO LOGISTICO DE ABASTECIMIENTO, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 7,688 | 2,242 | 2,977 | 10,685 | ||||||||||
CONSOLIDAR ASEGURADORA DE RIESGOS DEL TRABAJO, S.A. | ARGENTINA | INSURANCE | 87.50 | 12.50 | 100.00 | 777 | 22,216 | -1,960 (1 | ) | 29,230 | |||||||||
CONSOLIDAR CIA. DE SEGUROS DE RETIRO, S.A. | ARGENTINA | INSURANCE | 33.33 | 66.67 | 100.00 | 777 | 11,553 | -1,751 (1 | ) | 11,775 | |||||||||
CONSOLIDAR CIA. DE SEGUROS DE VIDA, S.A. | ARGENTINA | INSURANCE | 34.04 | 65.96 | 100.00 | 777 | 8,884 | -1,188 (1 | ) | 10,232 | |||||||||
DESARROLLO URBANISTICO DE CHAMARTIN, S.A. | MADRID | REAL ESTATE | 0.00 | 72.50 | 72.50 | 13,523 | -457 | -310 | 52,925 | ||||||||||
EDIFICIO LINARES, S.L. | MADRID | REAL ESTATE | 100.00 | 0.00 | 100.00 | 4,988 | -112 | -181 | 4,395 | ||||||||||
EL ENCINAR METROPOLITANO, S.A. | MADRID | REAL ESTATE | 0.00 | 98.76 | 98.76 | 64 | 7,598 | 269 | 11,294 | ||||||||||
FINANZIA AUTORENTING, S.A. | BARCELONA | SERVICES | 0.00 | 85.00 | 85.00 | 6,880 | 3,023 | 1,257 | 11,179 | ||||||||||
GRUPO CONSTRUCTORA RAM, S.A. DE C.V. | MEXICO | REAL ESTATE | 0.00 | 55.00 | 55.00 | 26,524 | 7,429 | -812 | 10,994 | ||||||||||
INMOBILIARIA BILBAO, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 1,746 | 1,554 | 149 | 11,169 | ||||||||||
INMOBILIARIA Y PROMOTORA RURAL MEXIQUENSE, S.A DE C.V. | MEXICO | REAL ESTATE | 0.00 | 73.66 | 73.66 | 62,182 | -28,598 | -360 | 10,992 | ||||||||||
LARRABEZUA INMOBILIARIA, S.L. | BILBAO | REAL ESTATE | 0.00 | 100.00 | 100.00 | 3 | 3,891 | 182 | 4,298 | ||||||||||
MARQUES DE CUBAS 21, S.L. | MADRID | REAL ESTATE | 100.00 | 0.00 | 100.00 | 2,863 | 431 | 101 | 2,717 | ||||||||||
MEDITERRANIA DE PROMOCIONS I GESTIONS INMOBILIARIES, S.A. | BARCELONA | REAL ESTATE | 0.00 | 100.00 | 100.00 | 909 | -207 | -194 | 3,424 | ||||||||||
PENSIONES BANCOMER, S.A. DE C.V. | MEXICO | INSURANCE | 0.00 | 100.00 | 100.00 | 20,881 | 1,336 | 15,860 | 49,011 | ||||||||||
PROMOCION DE NEGOCIOS MOBILIARIOS E INMOB., S.A. | BILBAO | REAL ESTATE | 100.00 | 0.00 | 100.00 | 3,253 | 656 | 219 | 3,902 | ||||||||||
RESIDENTARIA, S.L. | MADRID | SERVICES | 99.99 | 0.01 | 100.00 | 1,427 | -114 | -223 | 2,490 | ||||||||||
SEGUROS BANCOMER, S.A. DE C.V. | MEXICO | INSURANCE | 24.99 | 75.01 | 100.00 | 21,728 | 79,272 | 19,103 | 92,743 | ||||||||||
SEGUROS PROVINCIAL, C.A. | VENEZUELA | INSURANCE | 0.00 | 100.00 | 100.00 | 1,925 | 3,308 | 1,995 | 8,513 | ||||||||||
SENORTE VIDA Y PENSIONES, S.A. CIA.DE SEGUROS Y REASEG. | MADRID | INSURANCE | 0.00 | 100.00 | 100.00 | 33,356 | 6,958 | 1,511 | 43,181 | ||||||||||
SUERTES NUEVAS, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 3,067 | 4,481 | 167 | 7,687 | ||||||||||
UNITARIA INMOBILIARIA, S.L. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 42,071 | 1,575 | 14,286 | 51,131 | ||||||||||
URBANIZADORA TINERFEÑA, S.A. | MADRID | REAL ESTATE | 0.00 | 100.00 | 100.00 | 6,987 | 1,058 | 510 | 10,733 | ||||||||||
VISACOM, S.A. DE C.V. | MEXICO | SERVICES | 0.00 | 100.00 | 100.00 | 4,124 | -3,429 | -116 | 3,446 | ||||||||||
OTHER COMPANIES | 88,761 | ||||||||||||||||||
TOTAL | 1,039,688 |
Data taken from the latest financial statements (generally relating to 2001) approved as of the date of preparation of this annual report.
In the case of foreign companies, the exchange rate as of the reference date is applied.
(1) | Data as of 06/30/02 |
(*) | For locations which are not countries as territories located outside of Spain, the country is Spain. |
10
EXHIBIT 8.1 Part IV
NOTIFICATION OF ACQUISITION OF INVESTEES
(ART. 86 OF THE CORPORATIONS LAW AND ART. 53 OF SECURITIES MARKET LAW 24/1988)
Investee | Line of Business | Net Percentage Acquired/(Sold) in the Year | Percentage at Year-End | Date of Notification to Investee | |||||
Percentage of Ownership | |||||||||
Acquisitions in 2001 | |||||||||
ADVANCED ENGINEERING MANAGEMENT, S.A. | SERVICES | 100.00 | 100.00 | 09/18/01 | |||||
ARGENTARIA AHORRO SIMCAV | FINANCE | 13.14 | 74.31 | 05/14/01, 11/16/01 | |||||
BANCO DE CREDITO LOCAL, S.A. | BANKING | 40.00 | 100.00 | 02/16/01 | |||||
BBVA & PARTNERS, S.A. | FINANCE | 12.05 | 63.84 | 01/14/02 | |||||
BODEGAS Y BEBIDAS, S.A. | COMMERCIAL | (39.10 | ) | 0.00 | 01/10/02 | ||||
EL ENCINAR METROPOLITANO, S.A. | REAL ESTATE | 28.36 | 98.76 | 07/11/01 | |||||
FINANZIA TRUCK, EFC, S.A. | FINANCE | 40.00 | 100.00 | 08/10/01 | |||||
HILO DIRECT SEGUROS Y REASEGUROS, S.A. | INSURANCE | 21.43 | 50.00 | 02/16/01 | |||||
HTI TASK S.L. | SERVICES | 100.00 | 100.00 | 12/18/01 | |||||
IBAIBIDE, S.A. | REAL ESTATE | 17.21 | 17.21 | 04/17/01 | |||||
ILUSTRACION SIMCAV., S.A. | PORTFOLIO | (15.34 | ) | 4.96 | 04/17/01 | ||||
INICIATIVAS DE MERCADOS INTERACTIVOS, S.A. | SERVICES | 40.00 | 40.00 | 12/17/01 | |||||
SERVICIOS DE AUTOMOCION Y MOVILIDAD, S.L. | SERVICES | 40.00 | 40.00 | 01/14/02 | |||||
SHOPNET BROKERS, S.A. | SERVICES | 6.07 | 19.74 | 07/11/01 | |||||
URBAPLAN 2.001, S.A. | REAL ESTATE | 33.30 | 33.30 | 01/14/02 | |||||
VALDEVIVAR, S.A. | REAL ESTATE | 45.00 | 100.00 | 01/14/02 | |||||
Acquisitions in 2002 | |||||||||
ACERINOX, S.A. | INDUSTRIAL | (4.12 | ) | 9.69 | 12/17/02 | ||||
ACESA INFRAESTRUCTURAS, S,A. | SERVICES | (5.28 | ) | 0.12 | 10/15/02 | ||||
ARGENTARIA AHORRO, S.A., SIMCAV (1) | PORTFOLIO | (74.31 | ) | 0.00 | 02/18/02 and 01/17/03 | ||||
BBV CEME MONETARIO, S.A., SIMCAV | PORTFOLIO | 56.67 | 56.67 | 07/16/02 and 01/17/03 | |||||
BBV SAN IGNACIO, S.A. (2) | REAL ESTATE | (67.50 | ) | 0.00 | 03/20/02 and 04/16/02 | ||||
BBV URDANIBIA, S.A. | REAL ESTATE | 5.50 | 75.00 | 03/20/02 | |||||
BBVA & PARTNERS ALTERNATIVE INVESTMENT A.V., S.A. | SECURITIES DEALER | 6.16 | 70.00 | 08/16/02 | |||||
BOLSAS Y MERCADOS ESPAÑOLES SDAD.HOLDING MERCAD.Y SIT.FIN. | FINANCE | 10.45 | 10.45 | 12/16/02 | |||||
ECUALITY E-COMMERCE QUALITY, S.A. | SERVICES | 28.00 | 28.00 | 02/18/02 | |||||
GLADIUS CONSULTING, S.L. | REAL ESTATE | 10.00 | 36.00 | 01/10/03 | |||||
METROVACESA, S.A. | REAL ESTATE | (28.28 | ) | 0.58 | 07/17/02 | ||||
PROYECTOS INDUSTRIALES CONJUNTOS, S.A. DE | PORTFOLIO | 50.00 | 100.00 | 02/18/02 | |||||
RESIDENCIAL O’DONNELL, S.A. (2) | REAL ESTATE | (75.00 | ) | 0.00 | 04/16/02 |
(1) | Company absorbed by BBV CEME Monetario, S.A., SIMCAV in December 2002 |
(2) | Company absorbed by BBV URDANIBIA, S.A. in December 2002 |
11