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BANCA SELLA HOLDING SPA

Bank · Regulator warning

BANCA SELLA HOLDING SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA SELLA HOLDING SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300ABE4K96QOCEH37				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SELBIT22` · `SELBIT41`				[sources]
Address	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 BIELLA ITALY · PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY · VIA ITALIA 2 BIELLA 13900 BIELLA ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions649

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-549300ABE4K96QOCEH37 · bic-SELBIT41 · bic-SELBIT22

For experts: raw data explorer

Factsheet Data sources

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