Italy · Credit institution
Banca Sella Holding SPA
Legal name in the LEI recordBANCA SELLA HOLDING S.P.A.
Banca Sella Holding S.p.A. is an Italian joint-stock company based in Biella and the parent company of the Sella banking group. Its majority shareholder is the Sella family holding company Maurizio Sella S.A.p.A. It directs and coordinates group companies including Banca Sella and Banca Patrimoni Sella & C. It also runs the group's treasury, proprietary trading, market access and correspondent banking services.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Banca d’Italia (with ECB oversight)
- Listed as
- Banca Sella Holding S.p.A.
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- BANCA SELLA HOLDING S.P.A.
- RIAD code
- IT0000861613790
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SELBIT22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of SELBIT22 marks reverse billing.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2005-12-03
- Last updated
- 2018-01-13
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Privately held
94.26% MAURIZIO SELLA - SOCIETA' IN ACCOMANDITA PER AZIONI
Institution type
Other
- Ownership
- Maurizio Sella S.A.p.A., the Sella family holding company, holds 94.26% according to the AMF Italia 2026 yearbook.
- Direct parent
- MAURIZIO SELLA - SOCIETA' IN ACCOMANDITA PER AZIONI ↗, Italy 94.26%
- Major shareholder
- Maurizio Sella S.A.p.A. 94.26%
- Head office
- Piazza Gaudenzio Sella, 1, 13900 Biella, Italy
- Company register
- Registro Imprese / codice fiscale 01709430027, Camera di commercio Monte Rosa Laghi Alto Piemonte; ABI code 03311
- Former names
- Sella Holding Banca S.p.A. · Banca Sella S.p.A.
Business lines
As group parent, the bank handles direction, coordination and control. It also runs proprietary trading, centralised treasury, the own securities portfolio, corporate finance, market access and correspondent banking services for the group.
Online
- Websites & references
- sellagroup.eu ↗
sellainsights.it ↗ Group editorial and news site published by Banca Sella Holding S.p.A.
soci.sellagroup.eu ↗ Shareholder portal of Banca Sella Holding
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook (Sella Insights) ↗ · Instagram (Sella Insights) ↗
Sources · 12 pages consulted
- sellagroup.eu/
- sellagroup.eu/chi-siamo
- sellagroup.eu/investor-relations
- sellagroup.eu/-/gruppo-sella-positivi-i-risultati-2025
- sellainsights.it/-/i-risultati-del-primo-semestre-2026-del-gruppo-sella
- sellagroup.eu/-/banca-sella-il-cda-nomina-giovanni-petrella-nuovo-presidente
- milanofinanza.it/news/banca-sella-holding-giovanni-petrella-nuovo-presidente-maurizio-sella-rimane-come-vi
- ilbiellese.it/stories/economia/economia-societa/gruppo-sella-lassemblea-nomina-nuovo-cda-o_119478_80/
- ilmattino.it/economia/news/addio_maurizio_sella_banchiere_innovatore-9207760.html
- amfitalia.org/associate-anagrafica/scarica-report-annuario?idAssociata=17&tipo=P
- consob.it/web/area-pubblica/-/delibera-n.-22736
- en.wikipedia.org/wiki/Banca_Sella_Group
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Pietro Sella
Amministratore Delegato, Direttore Generale e CEO
- Chair
- Giovanni Petrella Presidente
- Executive
- Massimo Angelo Vigo Condirettore Generale e Vice CEO
- Executive
- Sebastiano Sella Vice Presidente
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Italy
- Bank of Italy (Banca d'Italia) Prudential supervisorCentral bankAML supervisorResolution
- Italy
- Commissione Nazionale per le Società e la Borsa (CONSOB) ConductSecurities
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Banca Sella, the bank's subsidiary, completed the acquisition of full control of Hype on 6 February 2026 after Bank of Italy authorisation.
sellagroup.eu ↗ -
Leadership
Maurizio Sella died in November 2025. He had chaired the bank from 2000 until spring 2025.
ilmattino.it ↗ -
Leadership
The shareholders' meeting appointed a new board, which named Giovanni Petrella chair in succession to Maurizio Sella.
milanofinanza.it ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- SELBIT22XXX
- How the BIC breaks down
- SELBBank
- ITCountry · Italy
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300ABE4K96QOCEH37
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Codice ABI 03311
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Less significant · Banca d’Italia as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Maurizio Sella - Societa' In Accomandita Per Azioni · Italy815600F24AE25C9D1B94 ↗
The Maurizio Sella - Societa' In Accomandita Per Azioni group has 5 institutions in the directory, in 1 country: all hold a BIC.
Including Banca Patrimoni Sella and C. SPA, In Sigla Bpa SPA, Fabrick S.P.A., Banca Sella SPA, Sella Sgr S.P.A..
See the Maurizio Sella - Societa' In Accomandita Per Azioni group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY
- Operational address
- VIA ITALIA 2 BIELLA 13900 BIELLA ITALY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>SELBIT22XXX</BICFI>
<LEI>549300ABE4K96QOCEH37</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>SELBIT22XXX</BICFI>
<LEI>549300ABE4K96QOCEH37</LEI>
<Nm>BANCA SELLA HOLDING SPA</Nm>
<PstlAdr>
<TwnNm>BIELLA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA GAUDENZIO SELLA 1 BIELLA 13900</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2013-11-04 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 03311 | SELBIT22XXX | BANCA SELLA HOLDING S.P.A. | BIELLA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Italy (Source: Banca d'Italia).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: sellagroup.eu (official website) · original; Pietro Sella: sellagroup.eu (official website) · original.
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