Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida
What is the action for Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida?
For Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida, action is Written Agreement; effective date is 2006-04-12; termination date is 2008-03-26; document type is Press Release, verified against its source on 2026-08-11.
2006-04-12,2008-03-26,,,"Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20060424d.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida verified
- Action
- Written Agreement verified
- Effective date
- 2006-04-12 verified
- Termination date
- 2008-03-26 verified
- Board document
- /newsevents/pressreleases/enforcement20060424d.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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