SI Insider Trading

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Insider Trading History
Frequently Asked Questions
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Insider Ownership Percentage: 1.71%

Insider Buying (Last 12 Months): $0.00

Insider Selling (Last 12 Months): $0.00

Silvergate Capital Insider Trading History Chart

Silvergate Capital Share Price & Price History

^$0.40

+0.30 (1.20%)

As of 04/22/2024 01:00 AM ET

Days: 30 | 90 | 365

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Silvergate Capital Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
7/21/2022	Alan J. Lane	CEO	Sell	16,314	$92.46	$1,508,392.44
4/21/2022	Kathleen Fraher	COO	Sell	750	$130.44	$97,830.00	10,847
2/22/2022	Karen F. Brassfield	Director	Sell	3,000	$113.34	$340,020.00
2/4/2022	Michael Lempres	Director	Buy	500	$112.20	$56,100.00
11/19/2021	Kathleen Fraher	COO	Sell	3,539	$220.84	$781,552.76
11/8/2021	Dennis S. Frank	Director	Sell	25,000	$219.88	$5,497,000.00
11/8/2021	Son-Jai Paik	Insider	Sell	5,000	$219.38	$1,096,900.00
11/5/2021	Ben Reynolds	Insider	Sell	3,000	$220.00	$660,000.00
11/3/2021	Derek J. Eisele	EVP	Sell	30,000	$200.76	$6,022,800.00
11/3/2021	Paul D Colucci	Director	Sell	10,601	$204.50	$2,167,904.50
10/25/2021	Derek J. Eisele	EVP	Sell	40,000	$150.73	$6,029,200.00
10/25/2021	Scott A. Reed	Director	Sell	7,522	$150.11	$1,129,127.42
10/21/2021	Thomas C. Dircks	Director	Sell	50,000	$150.11	$7,505,500.00
9/13/2021	Paul D. Colucci	Director	Sell	10,000	$108.80	$1,088,000.00	95,149
9/9/2021	Dennis S. Frank	Director	Sell	9,575	$115.38	$1,104,763.50	123,524
9/7/2021	Scott A. Reed	Director	Sell	102	$125.55	$12,806.10
9/3/2021	Scott A. Reed	Director	Sell	3,000	$120.69	$362,070.00	63,922
8/27/2021	Kathleen Fraher	COO	Sell	2,200	$114.61	$252,142.00	11,684
8/13/2021	Dennis S. Frank	Director	Sell	23,690	$118.32	$2,803,000.80
8/13/2021	Derek J. Eisele	EVP	Sell	4,500	$111.25	$500,625.00
8/6/2021	Derek J. Eisele	EVP	Sell	13,000	$112.74	$1,465,620.00
8/5/2021	Scott A. Reed	Director	Sell	7,500	$107.59	$806,925.00	71,122
8/4/2021	Ben Reynolds	Insider	Sell	11,714	$104.04	$1,218,724.56	14,748
8/4/2021	Kathleen Fraher	COO	Sell	1,200	$103.02	$123,624.00
8/2/2021	Kathleen Fraher	COO	Sell	13,750	$103.95	$1,429,312.50
8/2/2021	Paul D Colucci	Director	Sell	10,000	$104.73	$1,047,300.00
6/10/2021	Alan J Lane	CEO	Sell	11,250	$101.31	$1,139,737.50	75,000
6/8/2021	Alan J Lane	CEO	Sell	75,000	$105.61	$7,920,750.00	75,000
6/1/2021	Karen F. Brassfield	Director	Sell	4,000	$117.30	$469,200.00
5/27/2021	Scott A. Reed	Director	Sell	10,000	$115.47	$1,154,700.00	12,765

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SEC Filings (Institutional Ownership Changes) for Silvergate Capital (NYSE:SI)

94.41% of Silvergate Capital stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

Silvergate Capital Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
9/21/2023	Barclays PLC	66,102	$83K	0.0%	-89.4%	0.209%
5/15/2023	Quinn Opportunity Partners LLC	561,755	$0.91M	0.1%	N/A	1.774%
5/4/2023	Barclays PLC	624,889	$1.01M	0.0%	-496.8%	1.974%
5/1/2023	Virtu Financial LLC	97,594	$0.16M	0.0%	N/A	0.308%
4/28/2023	Janney Montgomery Scott LLC	25,233	$41K	0.0%	+121.6%	0.080%
3/6/2023	Rockefeller Capital Management L.P.	19,117	$0.33M	0.0%	+100.7%	0.060%
2/14/2023	Patient Capital Management LLC	135,600	$2.36M	1.1%	N/A	0.428%
2/14/2023	Ribbit Capital GP V Ltd.	32,641	$0.57M	2.9%	N/A	0.103%
2/14/2023	Miller Value Partners LLC	1,423,984	$24.78M	1.6%	+448.2%	4.498%
2/14/2023	Granahan Investment Management LLC	492,163	$8.56M	0.3%	+79.9%	1.555%
2/13/2023	Renaissance Technologies LLC	1,054,300	$18.35M	0.0%	N/A	3.330%
2/10/2023	block.one	2,562,186	$44.58M	49.1%	N/A	8.093%
2/10/2023	Connor Clark & Lunn Investment Management Ltd.	126,843	$2.21M	0.0%	N/A	0.401%
2/10/2023	CI Investments Inc.	1,504	$26K	0.0%	+238.0%	0.005%
2/10/2023	Stilwell Value LLC	71,000	$1.24M	0.9%	N/A	0.224%
2/9/2023	Pinebridge Investments L.P.	2,092	$36K	0.0%	N/A	0.007%
2/9/2023	First Trust Advisors LP	125,474	$2.18M	0.0%	+189.0%	0.396%
2/8/2023	Thrivent Financial for Lutherans	120,923	$2.10M	0.0%	N/A	0.382%
2/8/2023	Van ECK Associates Corp	93,660	$1.63M	0.0%	+115.5%	0.296%
2/8/2023	Swiss National Bank	76,400	$1.33M	0.0%	+1.9%	0.241%
2/8/2023	Russell Investments Group Ltd.	12,771	$0.22M	0.0%	-24.1%	0.040%
2/7/2023	Commonwealth Equity Services LLC	17,182	$0.30M	0.0%	-11.9%	0.054%
2/7/2023	LPL Financial LLC	40,407	$0.70M	0.0%	+194.7%	0.128%
2/7/2023	Mitsubishi UFJ Kokusai Asset Management Co. Ltd.	7,432	$0.13M	0.0%	+220.5%	0.023%
2/6/2023	Los Angeles Capital Management LLC	20,410	$0.36M	0.0%	+109.8%	0.064%
2/6/2023	Taylor Frigon Capital Management LLC	50,875	$0.89M	0.5%	+39.1%	0.161%
2/3/2023	Archer Investment Corp	6,000	$0.10M	0.0%	+344.4%	0.019%
2/3/2023	Emerald Advisers LLC	4,394	$76K	0.0%	-96.9%	0.014%
2/2/2023	Nisa Investment Advisors LLC	46,246	$0.81M	0.0%	+4,425.0%	0.146%
2/2/2023	AtonRa Partners	19,457	$0.34M	0.4%	-4.9%	0.061%
2/1/2023	Antonetti Capital Management LLC	2,435	$42K	0.1%	N/A	0.008%
2/1/2023	Janney Montgomery Scott LLC	11,388	$0.20M	0.0%	-81.7%	0.036%
1/31/2023	Woodmont Investment Counsel LLC	30,839	$0.54M	0.1%	-9.4%	0.097%
1/30/2023	New York State Common Retirement Fund	46,490	$0.81M	0.0%	-53.4%	0.147%
1/24/2023	ARK Investment Management LLC	413,798	$7.20M	0.1%	-1.6%	1.307%
1/24/2023	Eudaimonia Partners LLC	16,135	$0.28M	0.1%	+72.3%	0.051%
1/23/2023	Allspring Global Investments Holdings LLC	8,354	$0.15M	0.0%	-97.6%	0.026%
1/20/2023	Hennessy Advisors Inc.	35,000	$0.61M	0.0%	N/A	0.111%
1/20/2023	Values First Advisors Inc.	16,206	$0.28M	0.2%	N/A	0.051%
1/19/2023	Quent Capital LLC	2,856	$50K	0.0%	-68.3%	0.009%
1/18/2023	Exchange Traded Concepts LLC	74,438	$1.30M	0.0%	-9.6%	0.235%
1/11/2023	Sara Bay Financial	56,782	$0.99M	0.6%	+7.2%	0.179%
1/5/2023	Spence Asset Management	1,454	$25K	0.0%	-97.5%	0.005%
12/8/2022	Bank of New York Mellon Corp	277,549	$20.91M	0.0%	+34.4%	0.877%
12/2/2022	American Trust	7,350	$0.55M	0.0%	+5.8%	0.023%
12/1/2022	Robeco Institutional Asset Management B.V.	90,000	$6.78M	0.0%	-10.0%	0.284%
11/23/2022	Toroso Investments LLC	301,190	$22.70M	0.9%	-23.4%	0.951%
11/16/2022	Horizon Kinetics Asset Management LLC	5,679	$0.43M	0.0%	N/A	0.018%
11/15/2022	Jacobs Levy Equity Management Inc.	51,401	$3.87M	0.0%	N/A	0.162%
11/15/2022	Twinbeech Capital LP	15,405	$1.16M	0.0%	N/A	0.049%
11/15/2022	Putnam Investments LLC	135,204	$10.19M	0.0%	+2.6%	0.427%
11/15/2022	Quantamental Technologies LLC	6,316	$0.48M	0.2%	N/A	0.020%
11/15/2022	Lord Abbett & CO. LLC	312,724	$23.56M	0.1%	N/A	0.988%
11/15/2022	Marshall Wace LLP	1,349,311	$101.67M	0.2%	+4.5%	4.262%
11/15/2022	EJF Capital LLC	635,737	$47.90M	7.4%	-19.9%	2.008%
11/14/2022	Zacks Investment Management	9,344	$0.70M	0.0%	-7.7%	0.030%
11/14/2022	Point72 Asset Management L.P.	207,292	$15.62M	0.1%	-5.8%	0.655%
11/14/2022	Cubist Systematic Strategies LLC	7,667	$0.58M	0.0%	-22.1%	0.024%
11/14/2022	Guggenheim Capital LLC	60,485	$4.56M	0.0%	-3.3%	0.191%
11/14/2022	Boothbay Fund Management LLC	38,974	$2.94M	0.1%	N/A	0.123%
11/14/2022	Penserra Capital Management LLC	3,157	$0.24M	0.0%	-27.8%	0.010%
11/14/2022	MML Investors Services LLC	4,823	$0.36M	0.0%	+15.2%	0.015%
11/14/2022	Nuveen Asset Management LLC	144,984	$10.93M	0.0%	-2.1%	0.458%
11/14/2022	Canada Pension Plan Investment Board	2,600	$0.20M	0.0%	+52.9%	0.008%
11/14/2022	AXA S.A.	21,900	$1.65M	0.0%	N/A	0.069%
11/14/2022	Shell Asset Management Co.	1,559	$0.12M	0.0%	-20.7%	0.005%
11/14/2022	Skandinaviska Enskilda Banken AB publ	766	$58K	0.0%	+60.6%	0.002%
11/10/2022	Envestnet Asset Management Inc.	43,508	$3.28M	0.0%	+6.7%	0.138%
11/10/2022	Senvest Management LLC	439,704	$33.13M	1.4%	-62.9%	1.390%
11/10/2022	Credit Suisse AG	27,739	$2.09M	0.0%	-14.6%	0.088%
11/10/2022	Quent Capital LLC	9,000	$0.68M	0.1%	+5.9%	0.028%
11/10/2022	ExodusPoint Capital Management LP	3,902	$0.29M	0.0%	-36.8%	0.012%
11/10/2022	Tower Research Capital LLC TRC	16,857	$1.27M	0.0%	+78.4%	0.053%
11/10/2022	UBS Group AG	41,012	$3.09M	0.0%	+18.8%	0.130%
11/10/2022	Artisan Partners Limited Partnership	387,639	$29.21M	0.1%	-0.7%	1.226%
11/9/2022	Aviance Capital Partners LLC	4,000	$0.30M	0.1%	-69.2%	0.013%
11/9/2022	Massachusetts Financial Services Co. MA	17,784	$1.34M	0.0%	+18.2%	0.056%
11/8/2022	Woodmont Investment Counsel LLC	34,046	$2.57M	0.3%	-4.2%	0.108%
11/8/2022	State Board of Administration of Florida Retirement System	9,544	$0.72M	0.0%	-7.2%	0.030%
11/8/2022	Mutual of America Capital Management LLC	27,498	$2.07M	0.0%	-8.3%	0.087%
11/8/2022	New York State Common Retirement Fund	99,706	$7.51M	0.0%	+2.7%	0.315%
11/7/2022	Virtu Financial LLC	4,916	$0.37M	0.0%	-53.1%	0.016%
11/7/2022	Nisa Investment Advisors LLC	1,022	$58K	0.0%	+45.8%	0.003%
11/7/2022	Stephens Investment Management Group LLC	570,535	$42.99M	0.8%	-0.3%	1.804%
11/7/2022	Arizona State Retirement System	8,596	$0.65M	0.0%	+4.3%	0.027%
11/7/2022	Taylor Frigon Capital Management LLC	36,585	$2.76M	1.4%	+0.9%	0.116%
11/7/2022	ProShare Advisors LLC	3,456	$0.26M	0.0%	N/A	0.011%
11/4/2022	Empowered Funds LLC	3,994	$0.30M	0.0%	N/A	0.013%
11/4/2022	Yorktown Management & Research Co Inc	2,898	$0.22M	0.3%	N/A	0.009%
11/4/2022	Russell Investments Group Ltd.	16,831	$1.27M	0.0%	+27.8%	0.053%
11/4/2022	Lincoln National Corp	3,495	$0.26M	0.0%	N/A	0.011%
11/4/2022	Eudaimonia Partners LLC	9,365	$0.71M	0.2%	+12.0%	0.030%
11/3/2022	Larson Financial Group LLC	1,269	$96K	0.0%	+22.6%	0.004%
11/3/2022	The Manufacturers Life Insurance Company	12,369	$0.93M	0.0%	-1.8%	0.039%
11/3/2022	Barclays PLC	36,194	$2.73M	0.0%	+52.9%	0.114%
11/2/2022	Rockefeller Capital Management L.P.	9,527	$0.72M	0.0%	+11.7%	0.030%
11/2/2022	Los Angeles Capital Management LLC	9,730	$0.73M	0.0%	+69.5%	0.031%
11/2/2022	Victory Capital Management Inc.	3,831	$0.29M	0.0%	N/A	0.012%
11/1/2022	Crossmark Global Holdings Inc.	2,774	$0.21M	0.0%	N/A	0.009%
11/1/2022	Kestra Advisory Services LLC	4,977	$0.38M	0.0%	+19.5%	0.016%

Data available starting January 2016

Silvergate Capital Corporation operates as a bank holding company for Silvergate Bank that provides banking products and services to business and individual clients in the United States. The company accepts deposit products, including interest and noninterest bearing demand accounts, money market and savings accounts, and certificates of deposit accounts. Its loan products comprise one-to-four family real estate loans, multi-family real estate loans, commercial real estate loans, construction loans, commercial and industrial loans, mortgage warehouse loans, and reverse mortgage loans, as well as consumer loans and other loans secured by personal property. The company also provides cash management services for digital currency-related businesses. Silvergate Capital Corporation was founded in 1988 and is headquartered in La Jolla, California.

Today's Range

Now: $0.40

$0.15

$0.40

50 Day Range

MA: $0.35

$0.32

$0.40

52 Week Range

Now: $0.40

$1.10

$108.11

Volume

118,895 shs

Average Volume

14,795,615 shs

Market Capitalization

$12.66 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

2.23

Who are the company insiders with the largest holdings of Silvergate Capital?: Silvergate Capital's top insider shareholders include:
Alan J Lane (CEO)
Learn More about top insider investors at Silvergate Capital.