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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
DekaBank Deutsche Girozentrale6,000$326.0K0.00%00.0%Unchanged
Maven Securities LTD6,100$327.0K0.06%+6,100New
ExodusPoint Capital Management, LP6,174$330.0K0.00%−1,232−16.6%Reduced
Citigroup Inc6,256$335.0K0.00%−7,101−53.2%Reduced
Park Avenue Securities LLC6,630$355.0K0.01%+790+13.5%Added
Kennedy Capital Management, Inc.6,888$369.0K0.01%00.0%Unchanged
American Trust6,950$372.0K0.03%00.0%Unchanged
Harbor Advisors LLC7,000$375.0K0.09%+2,000+40.0%Added
Cetera Advisor Networks LLC7,027$376.0K0.00%+2,174+44.8%Added
Whittier Trust Co of Nevada Inc7,250$388.0K0.02%+6,926+2,137.7%Added
Silvant Capital Management LLC7,295$390.0K0.09%00.0%Unchanged
Verition Fund Management LLC7,507$402.0K0.01%+7,507New
Mercer Global Advisors Inc7,715$413.0K0.00%+109+1.4%Added
Precision Wealth Strategies, LLC6,982$415.0K0.33%−94−1.3%Reduced
Algert Global LLC7,768$416.0K0.03%+270+3.6%Added
Arizona State Retirement System8,239$441.0K0.00%+160+2.0%Added
Eudaimonia Partners, LLC8,365$448.0K0.08%+500+6.4%Added
Quent Capital, LLC8,500$455.0K0.10%+4,500+112.5%Added
Rockefeller Capital Management L.P.8,527$456.0K0.00%+3,746+78.4%Added
Wolverine Trading, LLC8,185$471.0K0.01%+3,702+82.6%Added
Ensign Peak Advisors, Inc9,230$494.0K0.00%+860+10.3%Added
Tower Research Capital LLC (TRC)9,449$506.0K0.01%+6,716+245.7%Added
Wedbush Securities Inc9,541$511.0K0.03%−456−4.6%Reduced
Comerica Bank6,500$517.0K0.00%+6,500New
Millennium Management LLC9,696$519.0K0.00%−1,927−16.6%Reduced
Cubist Systematic Strategies, LLC9,841$527.0K0.00%+533+5.7%Added
Pentwater Capital Management LP10,000$535.0K0.01%−4,000−28.6%Reduced
Trellus Management Company, LLC10,000$535.0K0.75%+10,000New
Zacks Investment Management10,119$542.0K0.01%+10,119New
HighTower Advisors, LLC10,207$546.0K0.00%+3,341+48.7%Added
State Board of Administration of Florida Retirement System10,284$551.0K0.00%+2,480+31.8%Added
Cresset Asset Management, LLC10,494$561.0K0.01%+4,380+71.6%Added
Virtu Financial LLC10,492$562.0K0.05%+8,193+356.4%Added
Janus Henderson Group PLC11,225$600.0K0.00%+1,698+17.8%Added
Gotham Asset Management, LLC11,279$604.0K0.02%+8,791+353.3%Added
Jupiter Asset Management Ltd11,410$610.0K0.01%−153,590−93.1%Reduced
Voya Investment Management LLC11,809$632.0K0.00%−51,334−81.3%Reduced
Royal Bank of Canada11,951$639.0K0.00%−2,813−19.1%Reduced
Dark Forest Capital Management LP11,997$642.0K0.14%+3,474+40.8%Added
Vident Investment Advisory, LLC12,293$658.0K0.02%−3,954−24.3%Reduced
Sompo Asset Management Co., Ltd.12,380$662.0K0.17%+7,690+164.0%Added
Vetamer Capital Management, L.P.12,439$666.0K0.59%+12,439New
Manufacturers Life Insurance Company, The12,602$674.6K0.00%+1,304+11.5%Added
LPL Financial LLC12,677$679.0K0.00%+1,604+14.5%Added
Bank of Montreal10,639$687.0K0.00%+2,221+26.4%Added
Aviance Capital Partners, LLC13,000$696.0K0.15%−32,000−71.1%Reduced
Thrive Capital Management, LLC13,056$699.0K0.20%00.0%Unchanged
Russell Investments Group, Ltd.13,171$703.0K0.00%+4,717+55.8%Added
Whittier Trust Co13,205$707.0K0.01%+11,733+797.1%Added
Ameriprise Financial Inc13,406$718.0K0.00%−5,793−30.2%Reduced
SeaCrest Wealth Management, LLC13,458$720.0K0.09%+13,458New
BFT Financial Group, LLC13,600$728.0K0.20%+280+2.1%Added
Commonwealth Equity Services, LLC13,665$731.0K0.00%+211+1.6%Added
X-Square Capital, LLC13,798$738.0K0.44%+200+1.5%Added
Walleye Capital LLC13,991$749.0K0.02%+13,991New
Advisor Resource Council14,077$754.0K0.07%+14,077New
JT Stratford LLC14,532$778.0K0.25%+2,155+17.4%Added
Price T Rowe Associates Inc14,526$778.0K0.00%+2,388+19.7%Added
American International Group, Inc.14,672$785.0K0.01%+773+5.6%Added
Natixis14,247$794.0K0.00%−30,821−68.4%Reduced
Massachusetts Financial Services Co15,051$806.0K0.00%+15,051New
Banc Funds Co LLC15,320$820.0K0.07%00.0%Unchanged
MetLife Investment Management16,317$873.4K0.01%+1,772+12.2%Added
Arrowstreet Capital, Limited Partnership16,711$895.0K0.00%+16,711New
Advisor Group Holdings, Inc.17,846$955.0K0.00%−4,583−20.4%Reduced
Norges Bank19,718$1.06M0.00%−149,843−88.4%Reduced
E. Ohman J:or Asset Management AB20,300$1.09M0.05%+20,300New
Quantbot Technologies LP20,713$1.11M0.10%+20,713New
Graham Capital Management, L.P.20,835$1.11M0.05%+20,835New
AtonRa Partners22,002$1.18M1.08%+1,043+5.0%Added
Jane Street Group, LLC22,279$1.19M0.00%+19,463+691.2%Added
PEAK6 Investments LLC23,013$1.23M0.03%+22,146+2,554.3%Added
Allianz Asset Management GmbH23,038$1.23M0.00%−52,512−69.5%Reduced
Barclays PLC23,664$1.27M0.00%+23,657+337,957.1%Added
Storebrand Asset Management AS24,027$1.29M0.01%−20,178−45.6%Reduced
Rafferty Asset Management, LLC24,582$1.32M0.01%−6,321−20.5%Reduced
Raymond James & Associates24,754$1.32M0.00%−3,303−11.8%Reduced
BlueMar Capital Management, LLC26,544$1.42M0.95%−686−2.5%Reduced
Legal & General Group Plc28,308$1.52M0.00%+2,024+7.7%Added
Mutual of America Capital Management LLC29,999$1.61M0.02%−226−0.7%Reduced
Wellington Management Group LLP30,762$1.65M0.00%+2,593+9.2%Added
SRN Advisors, LLC31,472$1.68M1.17%+5,782+22.5%Added
State of New Jersey Common Pension Fund D32,273$1.73M0.01%+9,473+41.5%Added
Credit Suisse AG32,494$1.74M0.00%−18,620−36.4%Reduced
UBS Group AG34,513$1.85M0.00%+31,044+894.9%Added
Woodmont Investment Counsel LLC35,541$1.90M0.23%+2,565+7.8%Added
Taylor Frigon Capital Management LLC36,272$1.94M1.01%−1,677−4.4%Reduced
Two Sigma Advisers, LP38,300$2.05M0.01%−4,700−10.9%Reduced
California State Teachers Retirement System39,361$2.11M0.00%+1,927+5.1%Added
Rhumbline Advisers39,769$2.13M0.00%+11,043+38.4%Added
Kornitzer Capital Management Inc39,845$2.13M0.04%+39,845New
UBS Asset Management Americas Inc39,848$2.13M0.00%−943−2.3%Reduced
Wells Fargo & Company40,071$2.15M0.00%−70,511−63.8%Reduced
Envestnet Asset Management Inc40,776$2.18M0.00%+1,922+4.9%Added
State of Wisconsin Investment Board46,121$2.47M0.01%+7,621+19.8%Added
JPMorgan Chase & Co47,647$2.55M0.00%+18,053+61.0%Added
Two Sigma Investments, LP48,026$2.57M0.01%+48,026New
Van Eck Associates Corp48,809$2.61M0.01%−2,879−5.6%Reduced
Sara-Bay Financial51,149$2.79M1.40%+51,149New
Deutsche Bank AG54,161$2.90M0.00%+613+1.1%Added