Statements: Sella Holding Banca, S.p.A.

Canonical ID: us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912 · 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`	Biella, Italy	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2024-12-05
`Company:country`	it	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2024-12-05
`Company:id`	b70b619a672ee7aca9ad4fa7a3211d52846ebd9c	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2025-08-25
`Company:name`	Sella Holding Banca, S.p.A.	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424d.htm	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ebb16a21171e566d01efe5db85e0a28ce9fc8912`	2024-12-05