Silvergate Capital Corporation

OTCPK:SICP.Q Stock Report

Market Cap: US$31.7m

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 SICP.Q?
Owner TypeNumber of SharesOwnership Percentage
Private Companies40,9000.129%
Institutions912,6692.88%
Individual Insiders1,033,7703.27%
General Public29,671,26493.7%

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

Top Shareholders

Top 19 shareholders own 6.28% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
2.8%
Jane Street Group, LLC, Asset Management Arm
887,087US$887.1k0%no data
1.74%
Brendan Blumer
551,351US$551.4k0%no data
0.78%
Alan Lane
247,190US$247.2k0%no data
0.2%
Paul Colucci
63,348US$63.3k0%no data
0.19%
Thomas Dircks
60,990US$61.0k0%no data
0.13%
John Bonino
42,669US$42.7k0%no data
0.13%
Charter Digital Llc
40,900US$40.9k0%no data
0.075%
Scott Reed
23,850US$23.8k0%no data
0.073%
Dircks Family Foundation., Endowment Arm
23,183US$23.2k0%100.0%
0.047%
Karen Brassfield
14,985US$15.0k0%no data
0.038%
Kathleen Fraher
12,080US$12.1k0%no data
0.02%
Antonio Martino
6,322US$6.3k0%no data
0.019%
Michael Lempres
6,076US$6.1k0%no data
0.01%
Benjamin Reynolds
3,222US$3.2k0%no data
0.0053%
Aanchal Gupta
1,687US$1.7k0%no data
0.0045%
Redwood Wealth Management Group, LLC
1,420US$1.4k0%no data
0.0027%
Yorkville Asset Management Inc.
855US$854.80%no data
0.00028%
Tucker Asset Management LLC
88US$88.60%no data
0.00011%
The MassMutual Trust Company, F.S.B. , Trust Investments
36US$34.80%no data