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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)
4
Total
Institutional Inflows
(last 12 months)
$2.36M
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
9/21/2023Barclays PLC66,102$83K0.0%-89.4%0.209%
5/15/2023Quinn Opportunity Partners LLC561,755$910K0.1%N/A1.774%
5/4/2023Barclays PLC624,889$1.01M0.0%-496.8%1.974%
5/1/2023Virtu Financial LLC97,594$158K0.0%N/A0.308%
4/28/2023Janney Montgomery Scott LLC25,233$41K0.0%+121.6%0.080%
3/6/2023Rockefeller Capital Management L.P.19,117$332K0.0%+100.7%0.060%
2/14/2023Patient Capital Management LLC135,600$2.36M1.1%N/A0.428%
2/14/2023Ribbit Capital GP V Ltd.32,641$568K2.9%N/A0.103%
2/14/2023Miller Value Partners LLC1,423,984$24.78M1.6%+448.2%4.498%
2/14/2023Granahan Investment Management LLC492,163$8.56M0.3%+79.9%1.555%
2/13/2023Renaissance Technologies LLC1,054,300$18.35M0.0%N/A3.330%
2/10/2023block.one2,562,186$44.58M49.1%N/A8.093%
2/10/2023Connor Clark & Lunn Investment Management Ltd.126,843$2.21M0.0%N/A0.401%
2/10/2023CI Investments Inc.1,504$26K0.0%+238.0%0.005%
2/10/2023Stilwell Value LLC71,000$1.24M0.9%N/A0.224%
2/9/2023Pinebridge Investments L.P.2,092$36K0.0%N/A0.007%
2/9/2023First Trust Advisors LP125,474$2.18M0.0%+189.0%0.396%
2/8/2023Thrivent Financial for Lutherans120,923$2.10M0.0%N/A0.382%
2/8/2023Van ECK Associates Corp93,660$1.63M0.0%+115.5%0.296%
2/8/2023Swiss National Bank76,400$1.33M0.0%+1.9%0.241%
2/8/2023Russell Investments Group Ltd.12,771$222K0.0%-24.1%0.040%
2/7/2023Commonwealth Equity Services LLC17,182$298K0.0%-11.9%0.054%
2/7/2023LPL Financial LLC40,407$703K0.0%+194.7%0.128%
2/7/2023Mitsubishi 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%
2/3/2023Archer Investment Corp6,000$104K0.0%+344.4%0.019%
2/3/2023Emerald Advisers LLC4,394$76K0.0%-96.9%0.014%
2/2/2023Nisa 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%
2/1/2023Janney Montgomery Scott LLC11,388$198K0.0%-81.7%0.036%
1/31/2023 Woodmont Investment Counsel LLC30,839$537K0.1%-9.4%0.097%
1/30/2023New 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%
1/24/2023Eudaimonia 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%
1/19/2023Quent 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%
12/8/2022Bank 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%
11/23/2022Toroso Investments LLC301,190$22.70M0.9%-23.4%0.951%
11/16/2022Horizon Kinetics Asset Management LLC5,679$428K0.0%N/A0.018%
11/15/2022Jacobs Levy Equity Management Inc.51,401$3.87M0.0%N/A0.162%
11/15/2022Twinbeech 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%
11/15/2022Lord Abbett & CO. LLC312,724$23.56M0.1%N/A0.988%
11/15/2022Marshall Wace LLP1,349,311$101.67M0.2%+4.5%4.262%
11/15/2022EJF Capital LLC635,737$47.90M7.4%-19.9%2.008%
11/14/2022Zacks Investment Management9,344$704K0.0%-7.7%0.030%
11/14/2022Point72 Asset Management L.P.207,292$15.62M0.1%-5.8%0.655%
11/14/2022Cubist Systematic Strategies LLC7,667$578K0.0%-22.1%0.024%
11/14/2022Guggenheim Capital LLC60,485$4.56M0.0%-3.3%0.191%
11/14/2022Boothbay Fund Management LLC38,974$2.94M0.1%N/A0.123%
11/14/2022Penserra Capital Management LLC3,157$237K0.0%-27.8%0.010%
11/14/2022MML Investors Services LLC4,823$363K0.0%+15.2%0.015%
11/14/2022Nuveen Asset Management LLC144,984$10.93M0.0%-2.1%0.458%
11/14/2022Canada Pension Plan Investment Board2,600$196K0.0%+52.9%0.008%
11/14/2022AXA S.A.21,900$1.65M0.0%N/A0.069%
11/14/2022Shell Asset Management Co.1,559$117K0.0%-20.7%0.005%
11/14/2022Skandinaviska Enskilda Banken AB publ766$58K0.0%+60.6%0.002%
11/10/2022Envestnet Asset Management Inc.43,508$3.28M0.0%+6.7%0.138%
11/10/2022Senvest Management LLC439,704$33.13M1.4%-62.9%1.390%
11/10/2022Credit Suisse AG27,739$2.09M0.0%-14.6%0.088%
11/10/2022Quent Capital LLC9,000$678K0.1%+5.9%0.028%
11/10/2022ExodusPoint Capital Management LP3,902$294K0.0%-36.8%0.012%
11/10/2022Tower Research Capital LLC TRC16,857$1.27M0.0%+78.4%0.053%
11/10/2022UBS Group AG41,012$3.09M0.0%+18.8%0.130%
11/10/2022Artisan 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%
11/9/2022Massachusetts 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%
11/8/2022State Board of Administration of Florida Retirement System9,544$719K0.0%-7.2%0.030%
11/8/2022Mutual of America Capital Management LLC27,498$2.07M0.0%-8.3%0.087%
11/8/2022New 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%
11/7/2022Nisa Investment Advisors LLC1,022$58K0.0%+45.8%0.003%
11/7/2022Stephens Investment Management Group LLC570,535$42.99M0.8%-0.3%1.804%
11/7/2022Arizona 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%
11/7/2022ProShare Advisors LLC3,456$261K0.0%N/A0.011%
11/4/2022Empowered Funds LLC3,994$301K0.0%N/A0.013%
11/4/2022Yorktown Management & Research Co Inc2,898$218K0.3%N/A0.009%
11/4/2022Russell Investments Group Ltd.16,831$1.27M0.0%+27.8%0.053%
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11/4/2022Lincoln National Corp3,495$264K0.0%N/A0.011%
11/4/2022Eudaimonia Partners LLC9,365$706K0.2%+12.0%0.030%
11/3/2022Larson Financial Group LLC1,269$96K0.0%+22.6%0.004%
11/3/2022The Manufacturers Life Insurance Company12,369$932K0.0%-1.8%0.039%
11/3/2022Barclays PLC36,194$2.73M0.0%+52.9%0.114%
11/2/2022Rockefeller 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%
11/2/2022Victory Capital Management Inc.3,831$289K0.0%N/A0.012%
11/1/2022Crossmark Global Holdings Inc.2,774$209K0.0%N/A0.009%
11/1/2022Kestra 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, 170 institutional investors and hedge funds held shares of Silvergate Capital. The most heavily invested institutionals were Zevenbergen Capital Investments LLC ($121.08M), Marshall Wace LLP ($101.67M), Alyeska Investment Group L.P. ($61.79M), EJF Capital LLC ($47.90M), block.one ($44.58M), Stephens Investment Management Group LLC ($42.99M), and American Century Companies Inc. ($36.91M).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 139 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 Alyeska Investment Group L.P. ($334.34K).

How much institutional buying is happening at Silvergate Capital?

Institutional investors have bought a total of 10,366,495 shares in the last 24 months. This purchase volume represents approximately $383.57M in transactions.

Which Silvergate Capital major shareholders have been selling company stock?

Of the 61 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 3,226,364 shares in the last 24 months. This volume of shares sold represents approximately $167.95M in transactions.


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This page (NYSE:SI) was last updated on 4/28/2024 by MarketBeat.com Staff

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