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BANCA SELLA HOLDING SPA

Public listed company · Bank · Sanctioned entity

BANCA SELLA HOLDING SPA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCA SELLA HOLDING S.P.A. · BANCA SELLA HOLDING SPA				[sources]
Incorporation date	1991-10-04				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`01709430027`				[sources]
LEI	549300ABE4K96QOCEH37				[sources]
SWIFT/BIC	`SELBIT22`				[sources]
Status	ACTIVE				[sources]
Address	PIAZZA GAUDENZIO SELLA, 1, 13900 BIELLA · Piazza Gaudenzio Sella 1 I-13900 BIELLA BI · VIA ITALIA 2 I-13900 BIELLA BI				[sources]
Created at	2005-12-03				[sources]
Modified on	2023-07-08				[sources]
Last changed	2024-03-24	Last checked	2024-05-01	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BANCA PATRIMONI SELLA & C. S.P.A. IN SIGLA BPS S.P.A.	-	2017-06-08	2017-06-09
EMERGING BOND CEDOLA 2024	-	2019-02-25	2020-01-31
TOP FUNDS SELECTION ACTIVE J.P. MORGAN	-	2017-12-21	2017-12-22
AXERVE S.P.A.	-	2017-12-11	2019-12-04
TOP FUNDS SELECTION COMPARTO AZIONARIO INTERNAZIONALE ESG	-	2017-12-21	2017-12-22
INVESTIMENTI SOSTENIBILI	-	2017-12-21	2017-12-22
SELLA SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI ED IN FORMA A BBREVIATA SELLA SGR S.P.A.	-	2017-06-05	2017-06-06
SVP FUND OF FUNDS I	-	2022-09-12	-
MIRET S.A.	-	2019-11-13	-
INVESTIMENTI STRATEGICI	-	2018-03-01	2018-03-02
BOND STRATEGIA CONSERVATIVA	-	2017-11-10	2017-11-11
IMMOBILIARE LANIFICIO MAURIZIO SELLA S.P.A.	-	2018-12-05	-
SELLA SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI ED IN FORMA A BBREVIATA SELLA SGR S.P.A.	-	2017-06-05	2017-06-06
BOND STRATEGIA PRUDENTE	-	2017-12-21	2017-12-22
TOP FUNDS SELECTION AZIONARIO PAESI EMERGENTI	-	2017-12-21	2017-12-22
BOND CEDOLA GIUGNO 2025	-	2019-10-23	2020-10-12
TOP FUNDS SELECTION OBBLIGAZIONARIO INTERNAZIONALE	-	2017-12-11	2017-12-12
IMMOBILIARE SELLA - S.P.A.	-	2017-12-11	2018-06-20
PROFILO ALTO	-	2019-09-24	2021-05-06
INVESTIMENTI BILANCIATI ITALIA	-	2018-02-01	2018-02-02
BALANCED EVOLUTION STRATEGIC THEMATIC PICTET (IN BREVE BEST PICTET)	-	2020-03-02	2021-02-23
BOND CONVERTIBILI	-	2017-12-21	2021-05-06
SMARTIKA S.P.A.	-	2019-09-03	2023-07-05
BOND CEDOLA 2023	-	2018-10-05	2018-10-12
BOND CEDOLA 2025	-	2020-09-11	2020-09-17
BOND CORPORATE ITALIA	-	2020-04-27	2021-04-15
BOND STRATEGIA ATTIVA	-	2017-12-21	2017-12-22
INVESTIMENTI AZIONARI ITALIA	-	2017-12-21	2017-12-22
CONSORZIO DI VIGILANZA SELLA S.C.P.A.	-	2019-07-18	2019-07-19
NIVOLA S.P.A.	-	2023-06-22	-
TOP FUNDS SELECTION COMPARTO DINAMICO	-	2019-05-29	2021-05-06
EURORISPARMIO PREVIDENZA COMPLEMENTARE FONDO PENSIONE APERTO	-	2017-10-25	2017-10-26
BOND STRATEGIA CONSERVATIVA	-	2017-11-10	2017-11-11
" SELLA CAPITAL MANAGEMENT SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIONI " IN LIQUIDAZIONE ED IN FORMA ABBREVIATA " SELLA CAPITAL MANAGEMENT S.G.R. S.P.A" IN LIQUIDAZIONE	-	2018-11-22	2019-01-08
TOP FUNDS SELECTION COMPARTO OBBLIGAZIONARIO EURO M/L TERMINE	-	2017-12-11	2021-05-06
BOND EURO CORPORATE	-	2017-12-21	2017-12-22
PROFILO MEDIO	-	2019-09-24	2021-05-06
BOND STRATEGIA CORPORATE	-	2019-04-24	2020-04-20
TOP FUNDS SELECTION STRATEGIA CONTRARIAN EURIZON	-	2019-10-18	2020-10-12
OPPORTUNITA' BREVE TERMINE	-	2017-11-10	2021-05-06
BOND PAESI EMERGENTI	-	2017-12-21	2017-12-22
OPPORTUNITA' BREVE TERMINE	-	2017-11-10	2021-05-06
INNOVAZIONE PER LA CURA, L'AMBIENTE, LA RICERCA E L'ETICA (ICARE)	-	2020-06-11	2021-05-24
SELLA BROKER S.P.A.	-	2018-12-05	-
STAR COLLECTION COMPARTO 6 DINAMICO	-	2018-03-01	2018-05-25
BANCA PATRIMONI SELLA & C. S.P.A. IN SIGLA BPS S.P.A.	-	2019-06-10	-
FABRICK S.P.A.	-	2018-12-21	-
INVESTIMENTI BILANCIATI INTERNAZIONALI	-	2017-12-21	2017-12-22
BANCA SELLA - S.P.A.	-	2019-09-05	-
SELLA FIDUCIARIA S.P.A.	-	2022-12-19	-
INVESTIMENTI AZIONARI EUROPA	-	2017-12-21	2017-12-22
NORDFONDO OBBLIGAZIONI DOLLARI	-	2017-12-21	2018-05-25
CONSORZIO DI VIGILANZA SELLA S.C.P.A.	-	2019-08-01	-
CENTRICO S.P.A.	-	2018-06-28	2018-07-19
FINANZIARIA 2010 - S.P.A.	-	2018-12-05	2021-05-25
SELLA LEASING S.P.A.	-	2023-07-10	-
TOP FUNDS SELECTION COMPARTO DINAMICO	-	2019-06-05	2021-05-06
BOND OPPORTUNITIES LOW DURATION	-	2020-01-13	2020-12-22
SELLA VENTURE PARTNERS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA SELLA VENTURE PARTNERS SGR S.P.A.	-	2019-06-24	2019-06-25
SELLA VENTURE PARTNERS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA SELLA VENTURE PARTNERS SGR S.P.A.	-	2019-07-12	-

Issued securities
ISIN	Name	Country
`IT0004937279`	-	Italy
`IT0005484016`	-	Italy
`IT0005513194`	-	Italy
`IT0005586752`	-	Italy
`IT0000468634`	-	Italy
`IT0005568727`	-	Italy
`IT0005495152`	-	Italy

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

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,096

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)146,451

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

For experts: raw data explorer

Factsheet Data sources

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