Silvergate Capital Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of SI *?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	42,947	0.136%
Individual Insiders	1,290,190	4.08%
Institutions	11,141,749	35.2%
General Public	19,183,717	60.6%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 33.41% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
5.48%	The Vanguard Group, Inc.	1,735,267	Mex$11.0m	-42.1%	no data
2.57%	Millennium Management LLC	814,206	Mex$5.2m	-28.8%	no data
2.54%	Invesco Capital Management LLC	803,698	Mex$5.1m	189%	no data
1.86%	Jane Street Group, LLC, Asset Management Arm	589,975	Mex$3.8m	301%	no data
1.8%	Brendan Blumer	571,351	Mex$3.6m	0%	no data
1.78%	Two Sigma Advisers, LP	562,200	Mex$3.6m	-2.09%	no data
1.77%	Quinn Opportunity Partners LLC	561,755	Mex$3.6m	0%	0.03%
1.66%	Barclays PLC Private Banking & Investment Banking Investment	524,298	Mex$3.3m	446%	no data
1.51%	Nomura Holdings Inc, Securities & Investment Arm	476,978	Mex$3.0m	7,110%	no data
1.3%	Bank of America Corporation, Asset Management Arm	411,391	Mex$2.6m	1,050%	no data
1.14%	Goldman Sachs Group, Investment Banking and Securities Investments	362,419	Mex$2.3m	4.43%	no data
1.13%	Assenagon Asset Management S.A.	359,145	Mex$2.3m	0%	no data
1.13%	Two Sigma Investments, LP	357,914	Mex$2.3m	-45.3%	no data
1.01%	Toroso Investments, LLC	319,934	Mex$2.0m	0%	no data
0.79%	Deer Park Road Corporation	250,000	Mex$1.6m	0%	0.29%
0.78%	Alan Lane	247,190	Mex$1.6m	0.74%	no data
0.74%	Norges Bank Investment Management	233,964	Mex$1.5m	0%	no data
0.72%	Susquehanna International Group, LLP, Asset Management Arm	227,773	Mex$1.4m	-30.3%	no data
0.64%	Invesco Ltd.	203,197	Mex$1.3m	139%	no data
0.62%	Stilwell Value LLC	197,500	Mex$1.3m	178%	0.06%
0.6%	Point72 Asset Management, L.P.	190,583	Mex$1.2m	-72.9%	no data
0.57%	Derek Eisele	179,348	Mex$1.1m	0%	no data
0.5%	UBS Asset Management AG	158,781	Mex$1.0m	151%	no data
0.39%	Caldwell Securities Incorporated, Asset Management Arm	125,000	Mex$795.4k	0%	0.03%
0.36%	Tudor Investment Corporation	113,363	Mex$721.3k	0%	no data