No insider purchase over the last 90 days. The latest, by Lempres Michael, was filed 04 Feb 2022.
Silvergate Capital Corp, classified in the Finance & Banking sector, is a listed company. Its insiders report their share dealings to SEC (Form 4). Silvergate Capital Corp has had no insider filing for more than a year; the last one goes back to 21 November 2023.
Over the whole record (from 2019), the tally stands at 15 purchases and 243 sales.
This summary is built from SEC (Form 4) disclosures alone and does not predict where the share price will go.
This score ranks the purchase within its own market. A position size is suggested only on the venues of the backtested strategy universe; elsewhere, signals stay on watch. Not investment advice.
FY ended December 2021 · cache
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Silvergate Capital Corp. (ticker: SI) is a U.S.-based financial company historically listed in the U.S. public markets and followed in the context of SEC Form 4 insider transaction reporting. Headquartered in La Jolla, California, United States, Silvergate was founded in 1988 as a bank holding company and later became widely known for serving a specialized client base in the digital-asset ecosystem. The company is the parent of Silvergate Bank, which for years acted as the operating platform for a niche banking model focused on crypto-native businesses, fintech firms, exchanges, and institutional counterparties.
Silvergate’s business model was built around a differentiated proposition: provide banking infrastructure that traditional lenders often would not support at scale. Its core offerings historically included deposits, treasury and cash-management services, payment rails, and credit products tailored to digital-asset market participants. The best-known product was the Silvergate Exchange Network (SEN), a proprietary payments network designed to enable near real-time transfers among institutional customers operating in and around crypto markets. That network, together with deposit services and lending, helped Silvergate position itself as a specialist infrastructure provider rather than a broad-based regional bank.
From a historical perspective, Silvergate began as a conventional community and commercial bank before shifting decisively toward the digital-currency sector. The company went public in 2019, which increased its visibility among equity investors and made it one of the most closely watched public-market proxies for banking exposure to crypto adoption. At its peak, Silvergate differentiated itself through deep operating knowledge of exchange settlements, customer liquidity needs, and the round-the-clock nature of digital-asset markets.
Recent developments are central to any investor-facing description. Silvergate announced in 2023 that it intended to wind down operations and voluntarily liquidate Silvergate Bank after severe pressure on its funding base and business model. More recently, the company’s website states that Silvergate Capital Corporation emerged from Chapter 11 on March 31, 2026, with common equity reinstated and creditor and preferred-equity claims transferred to the Argent Liquidation Trust. That means SI is no longer a straightforward operating-bank story; it is now primarily a restructuring, residual-asset, and legal-recovery situation.
For investors in France, Belgium, and Switzerland, Silvergate should be viewed as a highly unusual U.S.-listed financial name whose market relevance came from its digital-asset specialization, but whose current investment thesis is driven mainly by reorganization outcomes, remaining assets, and the legacy of its crypto-banking exposure rather than ongoing banking growth.