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Silvergate Capital (SI) Institutional Ownership

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Institutional Ownership Changes (13F Filings) for Silvergate Capital (NYSE:SI)

Current
Institutional Ownership
Percentage
94.41%
Number of
Institutional Buyers
(last 12 months)
0
Number of
Institutional Sellers
(last 12 months)
1
Total
Institutional Outflows
(last 12 months)
$329.68K
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SI Institutional Buying and Selling by Quarter

Silvergate Capital Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
9/21/2023 Barclays PLC66,102$83K0.0%-89.4%0.209%
5/15/2023 Quinn Opportunity Partners LLC561,755$910K0.1%N/A1.774%
5/4/2023 Barclays PLC624,889$1.01M0.0%-496.8%1.974%
5/1/2023Virtu Financial LLC97,594$158K0.0%N/A0.308%
4/28/2023 Janney Montgomery Scott LLC25,233$41K0.0%+121.6%0.080%
3/6/2023 Rockefeller Capital Management L.P.19,117$332K0.0%+100.7%0.060%
2/14/2023 Patient Capital Management LLC135,600$2.36M1.1%N/A0.428%
2/14/2023Ribbit Capital GP V Ltd.32,641$568K2.9%N/A0.103%
2/14/2023 Miller Value Partners LLC1,423,984$24.78M1.6%+448.2%4.498%
2/14/2023 Granahan Investment Management LLC492,163$8.56M0.3%+79.9%1.555%
2/13/2023 Renaissance Technologies LLC1,054,300$18.35M0.0%N/A3.330%
2/10/2023block.one2,562,186$44.58M49.1%N/A8.093%
2/10/2023 Connor Clark & Lunn Investment Management Ltd.126,843$2.21M0.0%N/A0.401%
2/10/2023 CI Investments Inc.1,504$26K0.0%+238.0%0.005%
2/10/2023 Stilwell Value LLC71,000$1.24M0.9%N/A0.224%
2/9/2023 Pinebridge Investments L.P.2,092$36K0.0%N/A0.007%
2/9/2023 First Trust Advisors LP125,474$2.18M0.0%+189.0%0.396%
2/8/2023 Thrivent Financial for Lutherans120,923$2.10M0.0%N/A0.382%
2/8/2023 Van ECK Associates Corp93,660$1.63M0.0%+115.5%0.296%
2/8/2023 Swiss National Bank76,400$1.33M0.0%+1.9%0.241%
2/8/2023 Russell Investments Group Ltd.12,771$222K0.0%-24.1%0.040%
2/7/2023Commonwealth Equity Services LLC17,182$298K0.0%-11.9%0.054%
2/7/2023 LPL Financial LLC40,407$703K0.0%+194.7%0.128%
2/7/2023 Mitsubishi UFJ Kokusai Asset Management Co. Ltd.7,432$128K0.0%+220.5%0.023%
2/6/2023 Los Angeles Capital Management LLC20,410$355K0.0%+109.8%0.064%
2/6/2023 Taylor Frigon Capital Management LLC50,875$885K0.5%+39.1%0.161%
2/3/2023 Archer Investment Corp6,000$104K0.0%+344.4%0.019%
2/3/2023 Emerald Advisers LLC4,394$76K0.0%-96.9%0.014%
2/2/2023 Nisa Investment Advisors LLC46,246$805K0.0%+4,425.0%0.146%
2/2/2023AtonRa Partners19,457$339K0.4%-4.9%0.061%
2/1/2023Antonetti Capital Management LLC2,435$42K0.1%N/A0.008%
2/1/2023 Janney Montgomery Scott LLC11,388$198K0.0%-81.7%0.036%
1/31/2023 Woodmont Investment Counsel LLC30,839$537K0.1%-9.4%0.097%
1/30/2023 New York State Common Retirement Fund46,490$809K0.0%-53.4%0.147%
1/24/2023 ARK Investment Management LLC413,798$7.20M0.1%-1.6%1.307%
1/24/2023 Eudaimonia Partners LLC16,135$281K0.1%+72.3%0.051%
1/23/2023 Allspring Global Investments Holdings LLC8,354$145K0.0%-97.6%0.026%
1/20/2023 Hennessy Advisors Inc.35,000$609K0.0%N/A0.111%
1/20/2023 Values First Advisors Inc.16,206$282K0.2%N/A0.051%
1/19/2023 Quent Capital LLC2,856$50K0.0%-68.3%0.009%
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1/18/2023 Exchange Traded Concepts LLC74,438$1.30M0.0%-9.6%0.235%
1/11/2023 Sara Bay Financial56,782$988K0.6%+7.2%0.179%
1/5/2023 Spence Asset Management1,454$25K0.0%-97.5%0.005%
12/8/2022 Bank of New York Mellon Corp277,549$20.91M0.0%+34.4%0.877%
12/2/2022American Trust7,350$554K0.0%+5.8%0.023%
12/1/2022 Robeco Institutional Asset Management B.V.90,000$6.78M0.0%-10.0%0.284%
11/23/2022 Toroso Investments LLC301,190$22.70M0.9%-23.4%0.951%
11/16/2022 Horizon Kinetics Asset Management LLC5,679$428K0.0%N/A0.018%
11/15/2022 Jacobs Levy Equity Management Inc.51,401$3.87M0.0%N/A0.162%
11/15/2022 Twinbeech Capital LP15,405$1.16M0.0%N/A0.049%
11/15/2022Putnam Investments LLC135,204$10.19M0.0%+2.6%0.427%
11/15/2022Quantamental Technologies LLC6,316$476K0.2%N/A0.020%
11/15/2022 Lord Abbett & CO. LLC312,724$23.56M0.1%N/A0.988%
11/15/2022 Marshall Wace LLP1,349,311$101.67M0.2%+4.5%4.262%
11/15/2022 EJF Capital LLC635,737$47.90M7.4%-19.9%2.008%
11/14/2022 Zacks Investment Management9,344$704K0.0%-7.7%0.030%
11/14/2022 Point72 Asset Management L.P.207,292$15.62M0.1%-5.8%0.655%
11/14/2022 Cubist Systematic Strategies LLC7,667$578K0.0%-22.1%0.024%
11/14/2022 Guggenheim Capital LLC60,485$4.56M0.0%-3.3%0.191%
11/14/2022 Boothbay Fund Management LLC38,974$2.94M0.1%N/A0.123%
11/14/2022 Penserra Capital Management LLC3,157$237K0.0%-27.8%0.010%
11/14/2022 MML Investors Services LLC4,823$363K0.0%+15.2%0.015%
11/14/2022 Nuveen Asset Management LLC144,984$10.93M0.0%-2.1%0.458%
11/14/2022 Canada Pension Plan Investment Board2,600$196K0.0%+52.9%0.008%
11/14/2022 AXA S.A.21,900$1.65M0.0%N/A0.069%
11/14/2022 Shell Asset Management Co.1,559$117K0.0%-20.7%0.005%
11/14/2022 Skandinaviska Enskilda Banken AB publ766$58K0.0%+60.6%0.002%
11/10/2022 Envestnet Asset Management Inc.43,508$3.28M0.0%+6.7%0.138%
11/10/2022 Senvest Management LLC439,704$33.13M1.4%-62.9%1.390%
11/10/2022 Credit Suisse AG27,739$2.09M0.0%-14.6%0.088%
11/10/2022 Quent Capital LLC9,000$678K0.1%+5.9%0.028%
11/10/2022 ExodusPoint Capital Management LP3,902$294K0.0%-36.8%0.012%
11/10/2022 Tower Research Capital LLC TRC16,857$1.27M0.0%+78.4%0.053%
11/10/2022 UBS Group AG41,012$3.09M0.0%+18.8%0.130%
11/10/2022 Artisan Partners Limited Partnership387,639$29.21M0.1%-0.7%1.226%
11/9/2022 Aviance Capital Partners LLC4,000$301K0.1%-69.2%0.013%
11/9/2022 Massachusetts Financial Services Co. MA17,784$1.34M0.0%+18.2%0.056%
11/8/2022 Woodmont Investment Counsel LLC34,046$2.57M0.3%-4.2%0.108%
11/8/2022 State Board of Administration of Florida Retirement System9,544$719K0.0%-7.2%0.030%
11/8/2022 Mutual of America Capital Management LLC27,498$2.07M0.0%-8.3%0.087%
11/8/2022 New York State Common Retirement Fund99,706$7.51M0.0%+2.7%0.315%
11/7/2022Virtu Financial LLC4,916$370K0.0%-53.1%0.016%
11/7/2022 Nisa Investment Advisors LLC1,022$58K0.0%+45.8%0.003%
11/7/2022 Stephens Investment Management Group LLC570,535$42.99M0.8%-0.3%1.804%
11/7/2022 Arizona State Retirement System8,596$648K0.0%+4.3%0.027%
11/7/2022 Taylor Frigon Capital Management LLC36,585$2.76M1.4%+0.9%0.116%
11/7/2022 ProShare Advisors LLC3,456$261K0.0%N/A0.011%
11/4/2022 Empowered Funds LLC3,994$301K0.0%N/A0.013%
11/4/2022 Yorktown Management & Research Co Inc2,898$218K0.3%N/A0.009%
11/4/2022 Russell Investments Group Ltd.16,831$1.27M0.0%+27.8%0.053%
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11/4/2022 Lincoln National Corp3,495$264K0.0%N/A0.011%
11/4/2022 Eudaimonia Partners LLC9,365$706K0.2%+12.0%0.030%
11/3/2022 Larson Financial Group LLC1,269$96K0.0%+22.6%0.004%
11/3/2022 The Manufacturers Life Insurance Company12,369$932K0.0%-1.8%0.039%
11/3/2022 Barclays PLC36,194$2.73M0.0%+52.9%0.114%
11/2/2022 Rockefeller Capital Management L.P.9,527$717K0.0%+11.7%0.030%
11/2/2022 Los Angeles Capital Management LLC9,730$733K0.0%+69.5%0.031%
11/2/2022 Victory Capital Management Inc.3,831$289K0.0%N/A0.012%
11/1/2022 Crossmark Global Holdings Inc.2,774$209K0.0%N/A0.009%
11/1/2022 Kestra Advisory Services LLC4,977$375K0.0%+19.5%0.016%
(Data available from 1/1/2016 forward)

SI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of SI shares?

During the previous two years, 136 institutional investors and hedge funds held shares of Silvergate Capital. The most heavily invested institutionals were Marshall Wace LLP ($101.67M), EJF Capital LLC ($47.90M), block.one ($44.58M), Stephens Investment Management Group LLC ($42.99M), Senvest Management LLC ($33.13M), Bridgewater Associates LP ($31.46M), and Artisan Partners Limited Partnership ($29.21M).Learn more on SI's institutional investors.

What percentage of Silvergate Capital stock is owned by institutional investors?

94.41% of Silvergate Capital stock is owned by institutional investors. Learn more on SI's institutional investor holdings.

Which institutional investors have been buying Silvergate Capital stock?

Of the 110 institutional investors that purchased Silvergate Capital stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: block.one ($2.56M), Miller Value Partners LLC ($1.16M), Renaissance Technologies LLC ($1.05M), Barclays PLC ($794.90K), Quinn Opportunity Partners LLC ($561.76K), Bridgewater Associates LP ($528.12K), and Lord Abbett & CO. LLC ($312.72K).

How much institutional buying is happening at Silvergate Capital?

Institutional investors have bought a total of 9,399,856 shares in the last 24 months. This purchase volume represents approximately $238.03M in transactions.

Which Silvergate Capital major shareholders have been selling company stock?

Of the 47 institutional investors that sold Silvergate Capital stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Senvest Management LLC ($744.36K), Allspring Global Investments Holdings LLC ($730.82K), Barclays PLC ($558.79K), Emerald Advisers LLC ($172.92K), EJF Capital LLC ($157.63K), Toroso Investments LLC ($92.08K), and Artisan Partners Limited Partnership ($70.12K).

How much institutional selling is happening at Silvergate Capital?

Institutional investors have sold a total of 2,976,359 shares in the last 24 months. This volume of shares sold represents approximately $130.30M in transactions.


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This page (NYSE:SI) was last updated on 5/18/2024 by MarketBeat.com Staff

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