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SICP Silvergate Capital Corporation
Closed 12-18 16:00:00 EST Delay
Silvergate Pays $63 Million to Settle US Regulators’ Probes
Bloomberg  ·  07-02
Silvergate Pays $63 Million to Settle US Regulators’ Probes
Silvergate, of crypto fame, sued by SEC for securities fraud
Dow Jones  ·  07-02
Silvergate, of crypto fame, sued by SEC for securities fraud
Fed: State of California, the State Supervisor of Silvergate, Fines Silvergate $20 Million
THOMSON REUTERS  ·  07-02
Fed: State of California, the State Supervisor of Silvergate, Fines Silvergate $20 Million
California Dfpi: Dfpi Investigation Found Deficiencies in Silvergate’s Internal Transaction Monitoring
THOMSON REUTERS  ·  07-02
California Dfpi: Dfpi Investigation Found Deficiencies in Silvergate’s Internal Transaction Monitoring
California Dfpi: Entered Consent Order as Part of Combined $63 Mln Penalty Against Silvergate Bank, Its Holding Company, and Certain Executives
THOMSON REUTERS  ·  07-02
California Dfpi: Entered Consent Order as Part of Combined $63 Mln Penalty Against Silvergate Bank, Its Holding Company, and Certain Executives
Silvergate Capital Corp., Silvergate Bank's Owner, Says It Has Also Settled With Federal Reserve and California Regulator to End Probes Into Its Liquidation - Silvergate Capital Statement
THOMSON REUTERS  ·  07-02
Silvergate Capital Corp., Silvergate Bank's Owner, Says It Has Also Settled With Federal Reserve and California Regulator to End Probes Into Its Liquidation - Silvergate Capital Statement
SEC: All Parties Charged, Aside From Former CFO, Have Agreed to Settle the SEC’s Charges.
THOMSON REUTERS  ·  07-02
SEC: All Parties Charged, Aside From Former CFO, Have Agreed to Settle the SEC’s Charges.
SEC: Without Admitting or Denying the Allegations, Silvergate Agreed to a Final Judgment Ordering It to Pay a $50 Million Civil Penalty
THOMSON REUTERS  ·  07-02
SEC: Without Admitting or Denying the Allegations, Silvergate Agreed to a Final Judgment Ordering It to Pay a $50 Million Civil Penalty
US Securities and Exchange Commission Charges Silvergate Capital Corporation, Its Former CEO and Former Chief Risk Officer (Cro) With Misleading Investors About the Strength of Compliance Program
THOMSON REUTERS  ·  07-02
US Securities and Exchange Commission Charges Silvergate Capital Corporation, Its Former CEO and Former Chief Risk Officer (Cro) With Misleading Investors About the Strength of Compliance Program

Introduction

Company Name.
Silvergate Capital Corporation
Affiliated Markets:
EXPERT
Listing Date:
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Main Business:
Silvergate Capital Corporation operates as a bank holding company for Silvergate Bank that provides banking products and services to business and individual clients in the United States. The company accepts deposit products, including interest and noninterest bearing demand accounts, money market and savings accounts, and certificates of deposit accounts. Its loan products comprise one-to-four family real estate loans, multi-family real estate loans, commercial real estate loans, construction loans, commercial and industrial loans, mortgage warehouse loans, and reverse mortgage loans, as well as consumer loans and other loans secured by personal property. The company also provides cash management services for digital currency-related businesses. Silvergate Capital Corporation was founded in 1988 and is headquartered in La Jolla, California.
Issue price:
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