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BANCA SELLA - S.P.A.

Public listed company · Bank · Sanction-linked entity
BANCA SELLA - S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBANCA SELLA - S.P.A.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
Registration number02224410023[sources]
LEI549300I7OIUB41P86L19[sources]
SWIFT/BICGEANIT31 · SELBIT2B[sources]
StatusACTIVE[sources]
AddressCORSO EUROPA 8G I-83100 AVELLINO AV · PIAZZA GAUDENZIO SELLA, 1, 13900 BIELLA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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:

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

Legal Entity Identifier (LEI) Reference Data54,093

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


Source data IDs: lei-549300I7OIUB41P86L19 · bic-GEANIT31

For experts: raw data explorer