Silvergate Capital Corporation

OTCPK:SICP Stock Report

Market Cap: US$12.7m

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?
Owner TypeNumber of SharesOwnership Percentage
Private Companies40,9000.129%
Institutions937,6462.96%
Individual Insiders1,033,7703.27%
General Public29,646,28793.6%

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

Top Shareholders

Top 24 shareholders own 6.36% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
2.8%
Jane Street Group, LLC, Asset Management Arm
887,087US$354.8k0%no data
1.74%
Brendan Blumer
551,351US$220.5k0%no data
0.78%
Alan Lane
247,190US$98.9k0%no data
0.2%
Paul Colucci
63,348US$25.3k0%no data
0.19%
Thomas Dircks
60,990US$24.4k0%no data
0.13%
John Bonino
42,669US$17.1k0%no data
0.13%
Charter Digital Llc
40,900US$16.4k0%no data
0.075%
Scott Reed
23,850US$9.5k0%no data
0.073%
Dircks Family Foundation., Endowment Arm
23,183US$9.3k0%100.0%
0.047%
Karen Brassfield
14,985US$6.0k0%no data
0.041%
Fonds de Réserve pour les Retraites
12,862US$5.1k0%no data
0.038%
Kathleen Fraher
12,080US$4.8k6.26%no data
0.02%
Antonio Martino
6,322US$2.5k0%no data
0.019%
Michael Lempres
6,076US$2.4k0%no data
0.019%
KLP Kapitalforvaltning AS
5,900US$2.4k0%no data
0.016%
FNY Investment Advisers, LLC
5,000US$2.0k0%no data
0.01%
Benjamin Reynolds
3,222US$1.3k0%no data
0.0062%
Mackenzie Financial Corporation
1,946US$778.80%no data
0.0053%
Aanchal Gupta
1,687US$675.00%no data
0.0027%
Yorkville Asset Management Inc.
855US$341.90%no data
0.0021%
Gesalcalá, SA, SGIIC
675US$269.70%no data
0.00028%
Tucker Asset Management LLC
88US$35.50%no data
0.00011%
The MassMutual Trust Company, F.S.B. , Trust Investments
36US$13.90%no data
0.00004%
Roble, Belko and Company, Inc.
14US$5.10%no data
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