Banco Bilbao Vizcaya Argentaria S.A. http://www.alacrastore.com/company-snapshot/Banco_Bilbao_Vizcaya_Argentaria_S_A-2504639 Wednesday, October 15, 2008 8:31:29 PM 2504639 Banco Bilbao Vizcaya Argentaria S.A. en AlacraStore RSS Builder 1.0 30 http://www.alacrastore.com/storecontent/cs/75213cs/75213norm Europe Gets its Act Together: Co-ordinated Bank Bailout Plans The European Union has managed to agree rules for bailouts across the region Individual countries are making different amounts and types of funding available Guarantees...752131681YesD0Article123612033883593778063673583563703296093891216620371360448364122411993623551287127638612866551677357975369373366corp587241619219318614615410224100781643514Regulatory Matters64CDS Relative Value Tracker10/13/2008 10:06:00 PM150Reviewing new Europe-wide principles for bank bailouts. Both senior and subordinated credit spreads should benefit at the mainstream banks, and we are changing our sector recommendation to Overweight.75213Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/moodys/PR_164618_85515moodys/PR_164618_85515htmlGlobal Credit Research Announcement # OCT #### Announcement: Banco Bilbao Vizcaya Argentaria, S.A. Moody's comments on the Spanish government's announcement of a creation of an emergency fund to provide liquidity to the financial system....10/10/2008 4:45:08 AMhtmlBanco Bilbao Vizcaya Argentaria, S.A.Banco Espanol de Credito, S.A. (Banesto)Caja de Ahorros y Monte de Piedad de MadridCaja Rural de GranadaCajamar Caja Rural, Soc. Coop. de CreditoCaixa d'Estalvis del PenedesBanco De Valencia S.A.Banca March S.A.CaixanovaDexia Sabadell, S.A.Banco Cooperativo Espanol, S.A.Lico Leasing, S.A.Banco GuipuzcoanoCaja Insular de Ahorros de CanariasCaixa d'Estalvis de Manresa (Caixa Manresa)Caixa d'Estalvis de TerrassaCaixa d'Estalvis de TarragonaCaja Rural de NavarraCaja de Ahorros y Monte de Piedad de SegoviaCaja de Ahorros de AvilaCaja de Ahorros de Santander y CantabriaSantander Consumer Finance S.A.Caja de Ahorros de La RiojaUnicajaCaja Espana de InversionesCaja Laboral Popular Coop. de CreditoCaja DueroCaja de Ahorros de Vitoria y AlavaCaixa GaliciaBilbao Bizkaia KutxaCaja de Ahorros de Valencia, C y A. (Bancaja)Caixa CatalunyaConfederacion Espanola de Cajas de AhorroBanco Pastor, S.A.Banco Popular Espanol, S.A.IbercajaCaja de Ahorros del MediterraneoCaja de Ahorros Municipal de BurgosBanco de Credito Local de Espana, S.A.Banco Sabadell, S.A.Bankinter, S.A.Caja de Ahorros y Pensiones de BarcelonaBanco Santander S.A. (Spain)Instituto de Credito OficialBanca March S.A.; Banco Bilbao Vizcaya Argentaria, S.A.; ...85515839900809200808303816808297646807620978806866147806810945806792833806688650600065129600056877600054414600052500600052493600052488600052486600052353600052201600052196600051434600050621600049656600048900600047493600045959600044918600044766600044291600043615600036355600031315600022380600022332600017911600012491600012490600012489600012406600011156600009412600009410383200143600150.0000NewsAnnouncementPR_164618_85515Credit & Investment ResearchMoody's Global Credit Researchhttp://www.alacrastore.com/storecontent/cs/74938cs/74938norm Funding Forensics: Bailing Out European Banks We dissect the funding models used by European banks Low deposit ratios and reliance on short-term wholesale funding characterise most of the banks that have needed support so far While...749384012YesD0Article35835612031789178780612343281924807359609620329389121637038836036437136711991287122436235512763862129128665513043691677975373357366corp41861619319210224951007816458721544635100Financial Services Most Read Research10/6/2008 1:05:00 AM150Do recently rescued European banks share the same funding weaknesses? And are they found in other banks?74938Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/74452cs/74452norm Euro Bank Capital Model #H##: Fact and Fiction We update our Bank Capital Model, which now includes ## European and Australian banks, to include data for ## June #### Pressure has been growing for banks to raise capital, even though...192480735637735832960912163891225620360370371448364366362167711999751287122435765512863863673551276806373369corp192186164744522136YesD0Article1236178717893883591203193100729578581641021542414635100Financial Services Most Read Research58Bank Capital Models9/22/2008 10:07:00 PM150An updated spreadsheet of the latest capitalisation data for European banks, with our commentary on the fact and the fiction of whether or not they now have enough capital and how much more they might need from here on.74452Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/72979cs/72979norm BBVA #Q## Tearsheet BBVA is a stable, well-performing issuer, with strong core profitability as a result of geographical diversification of revenues and minimal direct exposure to problem asset classes in the credit crisis. We consider...72979630YesC21Tearsheet655tearsheets/premium358/12/2008 11:05:25 AM15072979Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/72643cs/72643norm Euro Financial Movers: Summertime Blues The earnings season has not really provided negative surprises so far, but equally it has failed to allay fears about what lies ahead in #H## As the financial markets crisis extends into the...6553553868/4/2008 7:42:47 AM150The market struggles for direction as 1H08 earnings provide few clues about second half trends19243563591939178717892010388726431316YesD0Article11991664367corp186478161009540354660Financial Movers72643Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/72376cs/72376norm BBVA and Santander: #Q## Asset Quality Spain's two major banks reported domestic asset quality trends along the same lines as those of the second-tier commercial banks we looked at last week The net impact on earnings was more moderate,...723761227YesD0Article1199655corp1863567Earnings Reports - Financials7/29/2008 11:07:12 PM150Focussing in on asset quality numbers for the top-tier Spanish banks, which have followed the trends set by the second-tier within their domestic operations, but benefited from international diversification that dilutes the earnings impact72376Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/ccbn/T1909710ccbn/T1909710norm... - BBVA - CFOGood morning, everyone. As you know, we're now going to be presenting the results for the second quarter. Jose Ignacio Goirigolzarri, our President and COO, will be giving us a presentation first, after which we will be taking questions, first of all from the room here and then we're taking questions that come over the conference call. And then, finally, we'll take questions from the webcast, as we always used to do. Anyone who's actually here can go to a coffee with us afterwards, but it won't be in the room next door because we've got the photography exhibition there, so we'll have to go up to the floor above. Many thanks. I now give the floor to Jose Ignacio. ... 7/28/2008 3:06:00 PMBanco Bilbao Vizcaya Argentaria, S.A. (BBVA)54.0000FinalBanco Bilbao Vizcaya Argentaria, S.A. (BBVA) Q2 2008 Earnings Presentation TranscriptBBV9:30am CETTranscriptT1909710Credit & Investment ResearchThomson StreetEventshttp://www.alacrastore.com/storecontent/ccbn/B1909710ccbn/B1909710norm...Ratio between deposits and total assets means Co. is at top of the ranking table vs. European peers. ... 7/28/2008 2:06:00 PMBanco Bilbao Vizcaya Argentaria, S.A. (BBVA)54.0000EditedBanco Bilbao Vizcaya Argentaria, S.A. (BBVA) Q2 2008 Earnings Presentation SummaryBBV9:30am CETBriefB1909710Credit & Investment ResearchThomson StreetEventshttp://www.alacrastore.com/storecontent/cs/72265cs/72265norm Euro Financial Movers: Changing From Crunch To Grind Fears over structured credit market write-downs are starting to abate, thanks to Credit Suisse, but an old-fashioned grind through asset quality problems is already taking over, as...407/28/2008 12:06:00 AM150The new-fangled crunch in structured credit may be abating for those without big monoline exposures, but a grind through old-fashioned credit and equity slumps is already starting, as we saw in Spain and the insurance sector last week.722651328YesD0Article6201143357373370360356517128612046553761664119921622161corp193419278711861643572265Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/71905cs/71905norm Euro Financial Movers: Playing Follow-My-Leader Bank and insurance stocks in Europe were well up on the week Most banks were caught up in the positive momentum from the US, rather than reporting any very positive news of their own...719051170YesD0Article7979753666093563593711398212935536565535712241199corp1924193727810018635407/21/2008 12:07:05 AM150Positive momentum from the US pulled many European financials along with it. As earnings season picks up, the Europeans could start setting more of their own agenda. Asset quality data from Spain will be worth watching.71905Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/fitch/389808_report_framefitch/389808_report_framepdfFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Banco Bilbao Vizcaya Argentaria S.A.803606706/12/2008 2:15:00 PM01010100425Full Rating ReportBBVA389808_report_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/fitch/389810_report_framefitch/389810_report_framepdfFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Banco Bilbao Vizcaya Argentaria S.A.803606706/12/2008 2:15:00 PM01010100165Credit UpdateBBVA389810_report_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/fitch/423373_pr_framefitch/423373_pr_framehtmlFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Banco Bilbao Vizcaya ArgentariaBanco Bilbao Vizcaya Argentaria S.A.Banco de Credito Local de EspanaBBVA Banco Continental SACompass Bancshares, Inc.Compass BankGrupo Financiero BBVA Bancomer, S.A. de C.V.TexasBanc Capital Trust I80089734800900348009003580360043803606708365907384329270854216806/10/2008 2:13:52 PM010100000101010085Press ReleaseBBVABHIFCONTINC1423373_pr_frameCredit & Investment ResearchFitch ResearchCHINA - Banco Bilboa Vizcaya Argentaria SA {BBVA} was granted an option to raise its stake to ##.#% from #.#%, by acquiring a further #% stake, or ###.### mil ordinary shares, in China Citic Bank, a ##.##%-owned unit of Chinese state-owned CITIC Group Ltd, in a privately negotiated transaction..6/6/2008 2:18:28 PM05946K16898N05946K16898NBanco Bilbao Vizcaya Argentaria SA{BBVA}China Citic BankBanco Bilbao Vizcaya Argentaria SA{BBVA}China Citic Bankhttp://www.alacrastore.com/storecontent/Thomson_M%26A/BBVA_SA_acquires_a_minority_stake_in_China_Citic_Bank-1984095040sdc/19840950401984095040Copyright © 2008, Thomson Financial, All Rights ReservedNew YorkCommercial Banks, Bank Holding CompaniesSpainBanks6000FFForeignPublicBBV6000:Banks6081:Branches and agencies of foreign banks6099:Functions related to depository banking, nec6153:Short-term business credit institutions6159:Misc business credit6282:Investment advice6311:Life insurance6331:Fire, marine, and casualty insurance6351:Surety insurance6361:Title insurance6399:Insurance carriers, nec6000:Banks6081:Branches and agencies of foreign banks6099:Functions related to depository banking, nec6153:Short-term business credit institutions6159:Misc business credit6282:Investment advice6311:Life insurance6331:Fire, marine, and casualty insurance6351:Surety insurance6361:Title insurance6399:Insurance carriers, necShanghaiCommercial Banks, Bank Holding CompaniesChinaBanks6000FFForeignPublic601998554003Bank (foreign)Bank (foreign)UnspecifiedOrdinary Share972185002Jun 6 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.0000014.0000015.0000016.0000017.0000018.0000019.00000Banco Bilbao VizcayaArgentaria SA or BBVA, basedin Bilbao, Spain, providesretail, corporate, andinstitutional bankingservices. The company alsooffers financial andquasi-financial servicesincluding asset and pensionmanagement, lending, andinsurance services. It hasoperations in Spain, Portugal,France, Germany, UK,Switzerland, Russia, andBelgium with representativeoffices in North and CentralAmerica, South America, andAsia. The bank was establishedin 1957.Banco Bilbao Vizcaya Argentaria SA or BBVA, based in Bilbao,Spain, provides retail, corporate, and institutional bankingservices. The company also offers financial andquasi-financial services including asset and pensionmanagement, lending, and insurance services. It hasoperations in Spain, Portugal, France, Germany, UK,Switzerland, Russia, and Belgium with representative officesin North and Central America, South America, and Asia. Thebank was established in 1957.Banco Bilbao Vizcaya Argentaria SA or BBVA, based in Bilbao, Spain, provides retail, corporate, and institutional banking services. The company also offers financial and quasi-financial services including asset and pension management, lending, and insurance services. It has operations in Spain, Portugal, France, Germany, UK, Switzerland, Russia, and Belgium with representative offices in North and Central America, South America, and Asia. The bank was established in 1957.1.00000Bank (foreign)Bank (foreign)Bank (foreign)0.000000.000000.0000026631.52000Y03 Jun 08Tue, 03 Jun 2008 00:00:00 ESTDate Announced: 06/03/2008Date Effective:Acq. Part. Int.Friendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.000000.000000.000000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.990000.500000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.00000CHINA - Banco Bilboa VizcayaArgentaria SA {BBVA} wasgranted an option to raise itsstake to 14.9% from 9.9%, byacquiring a further 5% stake,or 133.158 mil ordinaryshares, in China Citic Bank, a62.33%-owned unit of Chinesestate-owned CITIC Group Ltd,in a privately negotiatedtransaction..CHINA - Banco Bilboa Vizcaya Argentaria SA {BBVA} was granted an option to raise its stake to 14.9% from 9.9%, by acquiring a further 5% stake, or 133.158 mil ordinary shares, in China Citic Bank, a 62.33%-owned unit of Chinese state-owned CITIC Group Ltd, in a privately negotiated transaction..CHINA - Banco Bilboa Vizcaya Argentaria SA {BBVA} was granted an option to raise its staketo 14.9% from 9.9%, by acquiring a further 5% stake, or 133.158 mil ordinary shares, inChina Citic Bank, a 62.33%-owned unit of Chinese state-owned CITIC Group Ltd, in aprivately negotiated transaction..CHINA - Banco Bilboa Vizcaya Argentaria SA {BBVA} was granted an option to raise its stake to 14.9% from 9.9%, by acquiring a further 5% stake, or 133.158 mil ordinary shares, in China Citic Bank, a62.33%-owned unit of Chinese state-owned CITIC Group Ltd, in a privately negotiated transaction..CHINA - Banco Bilboa Vizcaya Argentaria SA {BBVA} was granted an option to raise its stake to 14.9% from 9.9%, by acquiring a further 5%stake, or 133.158 mil ordinary shares, in China Citic Bank, a 62.33%-owned unit of Chinese state-owned CITIC Group Ltd, in a privatelynegotiated transaction..$ 0.000 - Lehman Brothers - Adv0.00000Lehman Brothers1.00000Lehman Brothers1.00000$ 0.000 - Lehman Brothers - Adv0.00000Intended0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Intended-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006000:Banks554003New YorkSpain6000ForeignPublicBBV6000:Banks972185002ShanghaiChina6000ForeignPublic6019980.000000.000000.000000.00000Deal InformationTF Mergers & AcquisitionsSPAIN - Union Investment Real Estate AG, a unit of Deutsche Zentral- Genossenschaftsbank AG's Union Asset Management Holding AG, acquired the Torre Diagonal Litoral, located in Barcelona, from Banco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, a unit of Banco Bilbao Vizcaya Argentaria SA {BBVA}, for an estimated ##.# mil euros ($###.### mil US).6/5/2008 5:42:22 PM90688H89517C25191P05946KUnion Investment Real Estate AGBBVA Propiedad Inmobiliaria SA-Torre Diagonal LitoralDeutsche Zentral- Genossenschaftsbank AGBanco Bilbao Vizcaya Argentaria SA{BBVA}http://www.alacrastore.com/storecontent/Thomson_M%26A/Union_Investment_Real_Estate_acquires_BBVA_Torre_Diagonal_Litoral_from_BBVA_SA-1983511040sdc/19835110401983511040Copyright © 2008, Thomson Financial, All Rights ReservedReal Estate; Mortgage Bankers and BrokersGermanyLand subdividers and developers, except cemeteries6552FFForeignSubsidiary6552:Land subdividers and developers, except cemeteries6798:Real estate investment trusts6000:BanksReal Estate; Mortgage Bankers and BrokersSpainOperators of nonresidential buildings6512FFForeignSubsidiary338705003Pvd coml bkg svcsBank (foreign)CashCash OnlyAssets1014085001Jun 5 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.00000Union Investment Real estateAG, located in Hamburg,Germany, provides real estatedevelopment, investment andmanagement services whichincludes activity of acquiringcommercial properties thatdeliver strong returns andpromise to retain theirlong-term value, focusing onmajor German and internationalcities. The company wasfounded in 1956.Union Investment Real estate AG, located in Hamburg,Germany, provides real estate development, investment andmanagement services which includes activity of acquiringcommercial properties that deliver strong returns andpromise to retain their long-term value, focusing on majorGerman and international cities. The company was founded in1956.Union Investment Real estate AG, located in Hamburg, Germany, provides real estate development, investment and management services which includes activity of acquiring commercial properties that deliver strong returns and promise to retain their long-term value, focusing on major German and international cities. The company was founded in 1956.1.000002.000003.000004.000005.000006.00000The Torre Diagonal Litoral,located in Barcelona, Spain,of Banco Bilbao VizcayaArgentaria PropiedadInmobiliaria SA, owns andoperates an office building.The Torre Diagonal Litoral, located in Barcelona, Spain, ofBanco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA,owns and operates an office building.The Torre Diagonal Litoral, located in Barcelona, Spain, of Banco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, owns and operates an office building.0.000000.000000.000000.00000YEURO02 Jun 08Mon, 02 Jun 2008 00:00:00 ESTDate Announced: 06/02/200802 Jun 08Date Effective: 06/02/200802 Jun 08Acq. of AssetsFriendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000084.2 EURO84.200000.0000084.2 EURO84.20000100.00000100.000000.000000.0000084.2000084.2 EURO1.55400N66.545000.000000.000000.000000.000000.00000130.86700130.867000.000000.000000.000000.000000.000000.000000.00000100.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.00000SPAIN - Union Investment RealEstate AG, a unit of DeutscheZentral- GenossenschaftsbankAG's Union Asset ManagementHolding AG, acquired the TorreDiagonal Litoral, located inBarcelona, from Banco BilbaoVizcaya Argentaria PropiedadInmobiliaria SA, a unit ofBanco Bilbao VizcayaArgentaria SA {BBVA}, for anestimated 84.2 mil euros($130.867 mil US).SPAIN - Union Investment Real Estate AG, a unit of Deutsche Zentral- Genossenschaftsbank AG's Union Asset Management Holding AG, acquired the Torre Diagonal Litoral, located in Barcelona, from Banco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, a unit of Banco Bilbao Vizcaya Argentaria SA {BBVA}, for an estimated 84.2 mil euros ($130.867 mil US).SPAIN - Union Investment Real Estate AG, a unit of Deutsche Zentral- GenossenschaftsbankAG's Union Asset Management Holding AG, acquired the Torre Diagonal Litoral, located inBarcelona, from Banco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, a unit of BancoBilbao Vizcaya Argentaria SA {BBVA}, for an estimated 84.2 mil euros ($130.867 mil US).SPAIN - Union Investment Real Estate AG, a unit of Deutsche Zentral- Genossenschaftsbank AG's Union Asset Management Holding AG, acquired the Torre Diagonal Litoral, located in Barcelona, from BancoBilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, a unit of Banco Bilbao Vizcaya Argentaria SA {BBVA}, for an estimated 84.2 mil euros ($130.867 mil US).SPAIN - Union Investment Real Estate AG, a unit of Deutsche Zentral- Genossenschaftsbank AG's Union Asset Management Holding AG, acquiredthe Torre Diagonal Litoral, located in Barcelona, from Banco Bilbao Vizcaya Argentaria Propiedad Inmobiliaria SA, a unit of Banco BilbaoVizcaya Argentaria SA {BBVA}, for an estimated 84.2 mil euros ($130.867 mil US).Completed0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Completed-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006512:Operators of nonresidential buildings1672002Germany6000ForeignPrivate6000:Banks6081:Branches and agencies of foreign banks6099:Functions related to depository banking, nec6153:Short-term business credit institutions6159:Misc business credit6282:Investment advice6311:Life insurance6331:Fire, marine, and casualty insurance6351:Surety insurance6361:Title insurance6399:Insurance carriers, nec554003New YorkSpain6000ForeignPublicBBV130.8670084.20000130.8670066.54500Deal InformationTF Mergers & AcquisitionsHONG KONG - Banco Bilbao Vizcaya Argentaria SA was rumored to be planning to raise its stake to ##% from ##%, by acquiring a ##% stake in Citic International Financial Holdings Ltd, a bank.6/4/2008 10:22:11 AM05945817323A05946K712219Banco Bilbao Vizcaya SACITIC International Financial Holdings LtdBanco Bilbao Vizcaya Argentaria SA{BBVA}Peoples Republic of Chinahttp://www.alacrastore.com/storecontent/Thomson_M%26A/Banco_Bilbao_Vizcaya_SA_is_rumored_to_be_looking_for_a_minority_stake_in_CITIC_Intl_Finl_Hldg_Ltd_from_Peoples_Republic_of_China-1983118040sdc/19831180401983118040Copyright © 2008, Thomson Financial, All Rights ReservedMadridCommercial Banks, Bank Holding CompaniesSpainBanks6000FFForeignPublicBBV6000:Banks6000:Banks6081:Branches and agencies of foreign banks6099:Functions related to depository banking, nec6153:Short-term business credit institutions6159:Misc business credit6282:Investment advice6311:Life insurance6331:Fire, marine, and casualty insurance6351:Surety insurance6361:Title insurance6399:Insurance carriers, necHong KongCommercial Banks, Bank Holding CompaniesHong KongBanks6000FFForeignPublic183554002Bank (foreign)Natl govtNot ApplicableStock10058004Jun 4 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.00000BankBankBank1.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.0000014.0000015.00000CITIC International FinancialHoldings Ltd is a bankheadquartered in Hong Kong.The company's main servicesinclude the provision ofgeneral banking and relatedfinancial services, corporate,project and vehicle financing,securities brokerage,consultancy services, moneylending, assets management,property development andmanagement services. Thecompany was founded inNovember 2002.CITIC International Financial Holdings Ltd is a bankheadquartered in Hong Kong. The company's main servicesinclude the provision of general banking and relatedfinancial services, corporate, project and vehiclefinancing, securities brokerage, consultancy services, moneylending, assets management, property development andmanagement services. The company was founded in November2002.CITIC International Financial Holdings Ltd is a bank headquartered in Hong Kong. The company's main services include the provision of general banking and related financial services, corporate, project and vehicle financing, securities brokerage, consultancy services, money lending, assets management, property development and management services. The company was founded in November 2002.0.000000.000000.000005757.39000Y02 Jun 08Mon, 02 Jun 2008 00:00:00 ESTDate Announced: 06/02/2008Date Effective:Acq. Part. Int.Neutral0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.000000.000000.000000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.750000.684000.687000.000000.000000.000000.000000.000000.000000.000003947.314000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.00000HONG KONG - Banco BilbaoVizcaya Argentaria SA wasrumored to be planning toraise its stake to 30% from15%, by acquiring a 15% stakein Citic InternationalFinancial Holdings Ltd, abank.HONG KONG - Banco Bilbao Vizcaya Argentaria SA was rumored to be planning to raise its stake to 30% from 15%, by acquiring a 15% stake in Citic International Financial Holdings Ltd, a bank.HONG KONG - Banco Bilbao Vizcaya Argentaria SA was rumored to be planning to raise itsstake to 30% from 15%, by acquiring a 15% stake in Citic International Financial HoldingsLtd, a bank.HONG KONG - Banco Bilbao Vizcaya Argentaria SA was rumored to be planning to raise its stake to 30% from 15%, by acquiring a 15% stake in Citic International Financial Holdings Ltd, a bank.HONG KONG - Banco Bilbao Vizcaya Argentaria SA was rumored to be planning to raise its stake to 30% from 15%, by acquiring a 15% stake inCitic International Financial Holdings Ltd, a bank.Rumor0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Rumor-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006000:Banks6211:Security brokers, dealers, and flotation companies6282:Investment advice6722:Management investment offices, open-end6726:Investment offices, nec6799:Investors, nec8742:Management consulting services8748:Business consulting services, nec554003New YorkSpain6000ForeignPublicBBV999A:National government458648001China999AForeignGovernment0.000000.000000.000000.00000Deal InformationTF Mergers & Acquisitionshttp://www.alacrastore.com/storecontent/cs/70020cs/70020norm Basel #: Euro Bank Ratios for #Q## - Clear as Mud We publish an updated European Bank Capital Model spreadsheet, including all available figures for #Q##. Where possible, this is based on Basel # data, although there are still a few...700201489YesD0Article1787120312363591789377192480735638935860962032912251216448370388360364371366362655167712871199128635712768063671224355373975386369corp161931925872495100146154186102243558Bank Capital Models14Regulatory Matters6/2/2008 11:05:00 PM150An update of our Bank Capital Model, to mark the first time that Basel 2 ratios have become available for the majority of the coverage universe. But levels of detail vary enormously, and regulators are still fixing the goalposts.70020Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/68738cs/68738norm Euro Financial Movers: Never Mind the Write-Downs, Feel the Capital The earnings we have seen so far have contributed to the positive tone, with Deutsche Bank's loss no worse than expected, and the Iberian and Nordic banks remaining...687381343YesD0Article3673566551199corp41867840355/4/2008 6:04:55 PM150A look at 1Q08 results so far and the changing market impacts of write-down announcements versus banks' admissions that they need - or in some cases just want - more capital.68738Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/cs/68431cs/68431norm BBVA #Q## Tearsheet BBVA is a stable, well-performing issuer, with minimal direct exposure to problem asset classes in the credit crisis. We consider event risk to be low under the bank's clearly-stated M&A strategy.Asset quality remains...tearsheets/premium354/28/2008 2:06:00 PM15068431624YesC21Tearsheet65568431Credit & Investment ResearchCreditSights