Reference Source

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; board document is /newsevents/pressreleases/enforcement20060424d.htm; document type is Press Release, verified against its source on 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
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.