Canonical ID: us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Miami, Florida | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:id | 01b66496dfb9a465f86a829e082a52a209d1e0a5 | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:name | Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424d.htm | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-41f380739cdbd02368dcb62cbce5f3aee5d75a04 |