Statements: BANCA SELLA HOLDING SPA

Canonical ID: NK-ARcQdLy2AxmRnwqTSmoRnh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Piazza Gaudenzio Sella 1, BIELLA, BIELLA, 13900, Italy		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Organization:address`	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 BIELLA ITALY	eng	iso9362_bic	`bic-SELBIT41`	2024-10-21
`Company:address`	Piazza Guadenzio Sella 1, BIELLA, BIELLA, 13900, Italy		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Organization:address`	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY	eng	iso9362_bic	`bic-SELBIT22`	2024-10-21
`Organization:address`	VIA ITALIA 2 BIELLA 13900 BIELLA ITALY	eng	iso9362_bic	`bic-SELBIT22`	2024-10-21
`Organization:address`	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY	eng	iso9362_bic	`bic-SELBIT41`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-SELBIT41`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-SELBIT22`	2023-03-16
`Company:country`	it		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Organization:createdAt`	2016-04-02	eng	iso9362_bic	`bic-SELBIT41`	2023-03-16
`Organization:createdAt`	2005-12-03	eng	iso9362_bic	`bic-SELBIT22`	2023-03-16
`Company:id`	b7096b63b591960b6ebfdbb1cbe1d0180dd45576		eu_esma_sanctions	`lei-549300ABE4K96QOCEH37`	2024-06-03
`Organization:id`	1fbd1d9811c1dda7da7bccd3f36b742454bf9cd5	eng	iso9362_bic	`bic-SELBIT22`	2024-10-21
`Organization:id`	426303a23bf51a0db00841a7c527de6a833662ce	eng	iso9362_bic	`bic-SELBIT41`	2024-10-21
`Company:id`	5a7e28efc92c1ba91def5cbf964031ff47b38ee9		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:jurisdiction`	it		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:leiCode`	549300ABE4K96QOCEH37		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:leiCode`	549300ABE4K96QOCEH37		eu_esma_sanctions	`lei-549300ABE4K96QOCEH37`	2024-03-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-SELBIT41`	2024-10-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-SELBIT22`	2024-10-21
`Company:name`	Banca Sella Holding SpA		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:name`	BANCA SELLA HOLDING SPA		eu_esma_sanctions	`lei-549300ABE4K96QOCEH37`	2024-03-21
`Organization:name`	BANCA SELLA HOLDING SPA	eng	iso9362_bic	`bic-SELBIT22`	2023-03-16
`Organization:name`	BANCA SELLA HOLDING SPA	eng	iso9362_bic	`bic-SELBIT41`	2023-03-16
`Company:permId`	4296400779		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:phone`	+393901535011		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4296400779		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Company:status`	Active		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21
`Organization:swiftBic`	SELBIT22	eng	iso9362_bic	`bic-SELBIT22`	2023-03-16
`Organization:swiftBic`	SELBIT41	eng	iso9362_bic	`bic-SELBIT41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SELBIT41`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-549300ABE4K96QOCEH37`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SELBIT22`	2023-03-16
`Company:website`	https://sellagroup.eu/		permid	`lei-549300ABE4K96QOCEH37`	2025-05-21

Previous
1 - 34 of 34
Next