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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	Italy				[sources]
Country	Italy				[sources]
LEI	549300ABE4K96QOCEH37				[sources]
PermID	`4296400779`				[sources]
Phone	+393901535011				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SELBIT22` · `SELBIT41`				[sources]
Website	sellagroup.eu				[sources]
Status	Active				[sources]
Address	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 BIELLA ITALY · PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY · Piazza Gaudenzio Sella 1, BIELLA, BIELLA, 13900, Italy · Piazza Guadenzio Sella 1, BIELLA, BIELLA, 13900, Italy · VIA ITALIA 2 BIELLA 13900 BIELLA ITALY				[sources]
Source link	permid.org				[sources]
Last change	2025-09-15	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2023-06-14	-

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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