Silvergate Capital Corporation

OTCPK:SICL.Q Stock Report

Market Cap: US$14.4m

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 SICL.Q?
Owner TypeNumber of SharesOwnership Percentage
Private Companies40,9000.129%
Individual Insiders482,4191.52%
Institutions888,6242.81%
General Public30,246,66095.5%

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

Top Shareholders

Top 17 shareholders own 4.46% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
2.8%
Jane Street Group, LLC, Asset Management Arm
887,087US$403.6k0%no data
0.78%
Alan Lane
247,190US$112.5k0%no data
0.2%
Paul Colucci
63,348US$28.8k0%no data
0.19%
Thomas Dircks
60,990US$27.8k0%no data
0.13%
John Bonino
42,669US$19.4k0%no data
0.13%
Charter Digital Llc
40,900US$18.6k0%no data
0.075%
Scott Reed
23,850US$10.9k0%no data
0.047%
Karen Brassfield
14,985US$6.8k0%no data
0.038%
Kathleen Fraher
12,080US$5.5k0%no data
0.02%
Antonio Martino
6,322US$2.9k0%no data
0.019%
Michael Lempres
6,076US$2.8k0%no data
0.01%
Benjamin Reynolds
3,222US$1.5k0%no data
0.0053%
Aanchal Gupta
1,687US$767.80%no data
0.0027%
Yorkville Asset Management Inc.
855US$388.90%no data
0.0018%
Sanarus Investment Management LLP
558US$253.50%no data
0.00028%
Tucker Asset Management LLC
88US$40.30%no data
0.00011%
The MassMutual Trust Company, F.S.B. , Trust Investments
36US$15.80%no data