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Silvergate Capital Corp

SICPDelisted May 11, 2023
Industry
State Commercial Banks
SEC CIK
0001312109

Silvergate Capital Corp was delisted on May 11, 2023; its insiders filed their last Form 4 on Nov 21, 2023; 112 institutions reported holding it in 13F filings for Q1 2023, worth $16.1M in total; no superinvestor held it.

13F holders, Q2 2022

Institutional positions in Silvergate Capital Corp as of Jun 30, 2022. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
259
−27 vs. Q1 2022
Shares held
24.6M
+89.1K (+0.4%) vs. Q1 2022
Total value
$1.34B
−$2.35B (−63.7%) vs. Q1 2022
New holders
46
109 more added
Sold out
73
75 more reduced

5 institutions that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2022: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting SICP on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ2 2022: 259 institutions
Q1 2021: 216 institutionsQ2 2021: 234 institutionsQ3 2021: 256 institutionsQ4 2021: 291 institutionsQ1 2022: 291 institutionsQ2 2022: 259 institutionsQ3 2022: 268 institutionsQ4 2022: 222 institutionsQ1 2023: 112 institutionsQ2 2023: 18 institutionsQ3 2023: 5 institutionsQ4 2023: 5 institutionsQ1 2024: 3 institutionsQ2 2024: 3 institutionsQ3 2024: 2 institutionsQ4 2024: 2 institutionsQ1 2025: 1 institutionQ2 2025: 2 institutionsQ3 2025: 2 institutionsQ4 2025: 1 institutionQ1 2026: 4 institutionsQ2 2026: 3 institutions
Value heldQ2 2022: $1.34B
Q1 2021: $2.49BQ2 2021: $2.23BQ3 2021: $2.45BQ4 2021: $3.39BQ1 2022: $3.70BQ2 2022: $1.34BQ3 2022: $1.87BQ4 2022: $539.2MQ1 2023: $16.1MQ2 2023: $299.5KQ3 2023: $53Q4 2023: $1.04KQ1 2024: $41Q2 2024: $617Q3 2024: $124Q4 2024: $62Q1 2025: $13Q2 2025: $632Q3 2025: $569Q4 2025: $11Q1 2026: $390Q2 2026: $484
Institutions holding SICP and their total value by quarter
QuarterHoldersValue
Q2 20263$484
Q1 20264$390
Q4 20251$11
Q3 20252$569
Q2 20252$632
Q1 20251$13
Q4 20242$62
Q3 20242$124
Q2 20243$617
Q1 20243$41
Q4 20235$1.04K
Q3 20235$53
Q2 202318$299.5K
Q1 2023112$16.1M
Q4 2022222$539.2M
Q3 2022268$1.87B
Q2 2022259$1.34B
Q1 2022291$3.70B
Q4 2021291$3.39B
Q3 2021256$2.45B
Q2 2021234$2.23B
Q1 2021216$2.49B

Institutions, Q2 2022

Shares, value and share of portfolio for each institution holding Silvergate Capital Corp; share changes are against Q1 2022.

Institutions holding SICP in Q2 2022
InstitutionSharesValue% of portfolioChange in sharesAction
Vanguard Group Inc2,911,669$155.9M0.00%+64,427+2.3%Added
BlackRock Inc.2,271,469$121.6M0.00%+45,932+2.1%Added
State Street Corp1,588,808$85.0M0.01%+147,186+10.2%Added
Marshall Wace, LLP1,291,579$69.1M0.16%−18,512−1.4%Reduced
Senvest Management, LLC1,184,061$63.4M2.16%+681,951+135.8%Added
Morgan Stanley905,227$48.5M0.01%+60,033+7.1%Added
Invesco Ltd.892,785$47.8M0.01%+31,837+3.7%Added
Zevenbergen Capital Investments LLC826,685$44.3M2.02%+22,558+2.8%Added
EJF Capital LLC793,366$42.5M7.13%−34,462−4.2%Reduced
ARK Investment Management LLCSuperinvestorARK Invest443,211$34.8M0.21%−35,275−7.4%Reduced
Bridgewater Associates, LP587,746$31.5M0.13%+528,122+885.8%Added
Stephens Investment Management Group LLC572,535$30.6M0.57%+3,617+0.6%Added
Geode Capital Management, LLC531,303$28.4M0.00%+35,989+7.3%Added
Capital International Investors526,951$28.2M0.01%−160,458−23.3%Reduced
Alyeska Investment Group, L.P.495,685$26.5M0.30%+85,341+20.8%Added
Toroso Investments, LLC393,272$21.1M0.77%+26,901+7.3%Added
Artisan Partners Limited Partnership390,364$20.9M0.04%−67,393−14.7%Reduced
Allspring Global Investments Holdings, LLC364,368$19.5M0.03%−374,801−50.7%Reduced
No Street GP LP300,000$16.1M2.55%+175,000+140.0%Added
TimesSquare Capital Management, LLC299,913$16.1M0.22%+85,694+40.0%Added
Northern Trust Corp295,935$15.8M0.00%+17,183+6.2%Added
Stifel Financial Corp286,324$15.3M0.02%−43,244−13.1%Reduced
FMR LLC278,111$14.9M0.00%−248,726−47.2%Reduced
Granahan Investment Management Inc263,082$14.1M0.48%+199,526+313.9%Added
Man Group plc–$12.5M0.05%––
Next Century Growth Investors LLC224,980$12.0M1.57%+72,562+47.6%Added
Charles Schwab Investment Management Inc224,157$12.0M0.00%+8,494+3.9%Added
Point72 Asset Management, L.P.220,000$11.8M0.06%+120,000+120.0%Added
Bank of New York Mellon Corp206,586$11.1M0.00%−245,016−54.3%Reduced
Emerald Mutual Fund Advisers Trust190,973$10.2M0.59%−10,008−5.0%Reduced
Voloridge Investment Management, LLC161,291$8.63M0.04%−8,348−4.9%Reduced
Westfield Capital Management Co LP157,307$8.42M0.07%−22,046−12.3%Reduced
Alliancebernstein L.P.150,173$8.04M0.00%+95,273+173.5%Added
Nuveen Asset Management, LLC148,105$7.93M0.00%+24,556+19.9%Added
Emerald Advisers, LLC141,081$7.55M0.39%−36,152−20.4%Reduced
Putnam Investments LLC131,818$7.06M0.01%−40,404−23.5%Reduced
American Century Companies Inc124,507$6.67M0.01%−120,618−49.2%Reduced
Susquehanna International Group, LLP121,939$6.53M0.01%+106,256+677.5%Added
Citadel Advisors LLC113,859$6.09M0.01%+64,578+131.0%Added
Parnassus Investments111,554$5.97M0.01%00.0%Unchanged
Balyasny Asset Management LLC102,162$5.47M0.02%+60,243+143.7%Added
Robeco Institutional Asset Management B.V.100,000$5.35M0.02%+50,000+100.0%Added
Temasek Holdings (Private) Ltd97,922$5.24M0.03%+97,922New
New York State Common Retirement Fund97,073$5.20M0.01%+2,485+2.6%Added
Goldman Sachs Group Inc95,679$5.12M0.00%−262,277−73.3%Reduced
Exchange Traded Concepts, LLC88,045$4.71M0.14%+44,394+101.7%Added
SEI Investments Co83,689$4.48M0.01%+73,570+727.0%Added
Fuller & Thaler Asset Management, Inc.73,660$3.94M0.03%+73,660New
Swiss National Bank71,600$3.83M0.00%+900+1.3%Added
Assenagon Asset Management S.A.69,256$3.71M0.02%+69,256New
BIT Capital GmbH66,852$3.58M0.53%+22,226+49.8%Added
First Trust Advisors LP65,451$3.50M0.00%−16,477−20.1%Reduced
Bank of America Corp64,424$3.45M0.00%−2,821−4.2%Reduced
Guggenheim Capital LLC62,561$3.35M0.03%−3,608−5.5%Reduced
Jacob Asset Management of New York LLC61,787$3.31M3.34%−335−0.5%Reduced
Squarepoint Ops LLC61,502$3.29M0.03%+61,502New
RMB Capital Management, LLC58,500$3.13M0.11%+58,500New
Spence Asset Management57,405$3.07M1.00%+1,890+3.4%Added
Panagora Asset Management Inc54,832$2.94M0.02%−17,102−23.8%Reduced
Deutsche Bank AG54,161$2.90M0.00%+613+1.1%Added
Sara-Bay Financial51,149$2.79M1.40%+51,149New
Van Eck Associates Corp48,809$2.61M0.01%−2,879−5.6%Reduced
Two Sigma Investments, LP48,026$2.57M0.01%+48,026New
JPMorgan Chase & Co47,647$2.55M0.00%+18,053+61.0%Added
State of Wisconsin Investment Board46,121$2.47M0.01%+7,621+19.8%Added
Envestnet Asset Management Inc40,776$2.18M0.00%+1,922+4.9%Added
Wells Fargo & Company40,071$2.15M0.00%−70,511−63.8%Reduced
UBS Asset Management Americas Inc39,848$2.13M0.00%−943−2.3%Reduced
Kornitzer Capital Management Inc39,845$2.13M0.04%+39,845New
Rhumbline Advisers39,769$2.13M0.00%+11,043+38.4%Added
California State Teachers Retirement System39,361$2.11M0.00%+1,927+5.1%Added
Two Sigma Advisers, LP38,300$2.05M0.01%−4,700−10.9%Reduced
Taylor Frigon Capital Management LLC36,272$1.94M1.01%−1,677−4.4%Reduced
Woodmont Investment Counsel LLC35,541$1.90M0.23%+2,565+7.8%Added
UBS Group AG34,513$1.85M0.00%+31,044+894.9%Added
Credit Suisse AG32,494$1.74M0.00%−18,620−36.4%Reduced
State of New Jersey Common Pension Fund D32,273$1.73M0.01%+9,473+41.5%Added
SRN Advisors, LLC31,472$1.68M1.17%+5,782+22.5%Added
Wellington Management Group LLP30,762$1.65M0.00%+2,593+9.2%Added
Mutual of America Capital Management LLC29,999$1.61M0.02%−226−0.7%Reduced
Legal & General Group Plc28,308$1.52M0.00%+2,024+7.7%Added
BlueMar Capital Management, LLC26,544$1.42M0.95%−686−2.5%Reduced
Raymond James & Associates24,754$1.32M0.00%−3,303−11.8%Reduced
Rafferty Asset Management, LLC24,582$1.32M0.01%−6,321−20.5%Reduced
Storebrand Asset Management AS24,027$1.29M0.01%−20,178−45.6%Reduced
Barclays PLC23,664$1.27M0.00%+23,657+337,957.1%Added
Allianz Asset Management GmbH23,038$1.23M0.00%−52,512−69.5%Reduced
PEAK6 Investments LLC23,013$1.23M0.03%+22,146+2,554.3%Added
Jane Street Group, LLC22,279$1.19M0.00%+19,463+691.2%Added
AtonRa Partners22,002$1.18M1.08%+1,043+5.0%Added
Graham Capital Management, L.P.20,835$1.11M0.05%+20,835New
Quantbot Technologies LP20,713$1.11M0.10%+20,713New
E. Ohman J:or Asset Management AB20,300$1.09M0.05%+20,300New
Norges Bank19,718$1.06M0.00%−149,843−88.4%Reduced
Advisor Group Holdings, Inc.17,846$955.0K0.00%−4,583−20.4%Reduced
Arrowstreet Capital, Limited Partnership16,711$895.0K0.00%+16,711New
MetLife Investment Management16,317$873.4K0.01%+1,772+12.2%Added
Banc Funds Co LLC15,320$820.0K0.07%00.0%Unchanged
Massachusetts Financial Services Co15,051$806.0K0.00%+15,051New
Natixis14,247$794.0K0.00%−30,821−68.4%Reduced