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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	2025-09-15	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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

PermID Open Data4,433

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-SELBIT22 · bic-SELBIT41 · lei-549300ABE4K96QOCEH37

For experts: raw data explorer

Factsheet Data sources

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