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Silvergate Capital Corp
4275 EXECUTIVE SQUARE STE 800
Phone: (858) 362-6310p:858 362-6310 LA JOLLA, CA  92037  United States Ticker: SICPSICP
This company ceased filing statements with the SEC on 1/2/2024.
On 3/8/2023, Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes.
This is a Subsidiary, click here for the Parent Company
Business Summary
Silvergate Capital Corporation is a holding company for Silvergate Bank (the Bank). The Bank is a provider of financial infrastructure solutions and services for the digital currency industry. The Company's platform, known as the Silvergate Exchange Network, provides payments, lending and funding solutions for an expanding class of digital currency companies and investors. The Bank provides financial services that include commercial banking, commercial and residential real estate lending, mortgage warehouse lending, and commercial business lending. The Bank also provides a full range of deposit products and services. The Bank's Silvergate Exchange Network (SEN), which is a virtually instantaneous payment network for participants in the digital currency industry that serves as a platform for the development of additional products and services. The Company designed the SEN network of digital currency exchanges and digital currency investors that enables the movement of the United States.
(Source: PROSPECTUS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2021YesYes--Yes

Industries
SIC Code Description
6022 State commercial banks
6163 Loan brokers
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Michael T.Lempres 6/15/2021 1/1/2019
Principal Executive Officer Kathleen M.Fraher 44 8/15/2023 1/1/2018
Principal Financial Officer AndrewSurry 9/30/2023 9/30/2023
5 additional Officers and Directors records available in full report.

Business Names
Business Name
SI
SICP
Silvergate Bank
Silvergate Capital Trust I
Silvergate Capital Trust II
Spring Valley Lots, LLC

General Information
Number of Employees: 279 (As of 12/31/2021)
Outstanding Shares: 31,658,603 (As of 12/31/2022)
Shareholders: 138
Stock Exchange: OTC
Federal Tax Id: 330227337


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Thursday, April 18, 2024