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SI

Silvergate Capital Corporation

Delisted

SI was delisted on the 10th of May, 2023.

291 hedge funds and large institutions have $3.7B invested in Silvergate Capital Corporation in 2022 Q1 according to their latest regulatory filings, with 64 funds opening new positions, 122 increasing their positions, 76 reducing their positions, and 61 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 510 (+5)

72% more call options, than puts

Call options by funds: $183M | Put options by funds: $107M

61% more repeat investments, than reductions

Existing positions increased: 122 | Existing positions reduced: 76

9% more capital invested

Capital invested by funds: $3.39B → $3.7B (+$315M)

5% more first-time investments, than exits

New positions opened: 64 | Existing positions closed: 61

0% more funds holding

Funds holding: 291291 (0)

Holders
291
Holders Change
Holders Change %
0%
% of All Funds
4.59%
Holding in Top 10
10
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+100%
% of All Funds
0.16%
New
64
Increased
122
Reduced
76
Closed
61
Calls
$183M
Puts
$107M
Net Calls
+$76.5M
Net Calls Change
-$8.94M
Name Holding Trade Value Shares
Change
Change in
Stake
SWM
226
Spire Wealth Management
Virginia
$232K -$783K -6,333 -80%
X
227
Xponance
Pennsylvania
$231K +$190K +1,533 New
SI
228
Stephens Inc
Arkansas
$226K +$33.4K +270 +22%
GI
229
GAMCO Investors
Connecticut
$226K +$185K +1,500 New
IFG
230
Independent Financial Group
California
$226K +$185K +1,499 New
WT
231
Whittier Trust
California
$222K +$172K +1,387 +1,632%
MAM
232
Morse Asset Management
Connecticut
$211K -$49.6K -401 -22%
UCFA
233
United Capital Financial Advisors
Texas
$204K +$168K +1,356 New
ED
234
Exane Derivatives
France
$199K -$18.7K -151 -10%
HIA
235
Harbor Investment Advisory
Maryland
$196K
Parallax Volatility Advisers
236
Parallax Volatility Advisers
California
$175K +$144K +1,162 New
LFG
237
Larson Financial Group
Missouri
$156K +$8.29K +67 +7%
CAPTRUST Financial Advisors
238
CAPTRUST Financial Advisors
North Carolina
$133K +$81.5K +659 +292%
PI
239
PEAK6 Investments
Illinois
$131K -$598K -4,832 -85%
Nisa Investment Advisors
240
Nisa Investment Advisors
Missouri
$112K +$66.9K +541 +271%
SPIA
241
Steward Partners Investment Advisory
New York
$96K -$141K -1,137 -64%
SOW
242
State of Wyoming
Wyoming
$79K +$64.9K +525 New
PFS
243
Prospera Financial Services
Texas
$70K +$57.6K +466 New
National Bank of Canada
244
National Bank of Canada
Quebec, Canada
$59K
S
245
SignatureFD
Georgia
$53K +$39.9K +323 +1,196%
PA
246
Parallel Advisors
California
$52K +$40.7K +329 +2,350%
WTC
247
WhitTier Trust Company
Nevada
$49K +$40.1K +324 New
S
248
Surevest
California
$38K +$30.9K +250 New
NFSG
249
Newbridge Financial Services Group
Florida
$34K +$21.6K +175 +350%
RAM
250
Riggs Asset Management
Pennsylvania
$31K +$2.72K +22 +12%

SI Hedge Fund Activity: Q1 2022 in Review

291 of the 6,341 institutional investors tracked by Wall St. Rank reported a position in Silvergate Capital Corporation (SI) for Q1 2022, worth a combined $3.7B — up 9.3% from $3.39B a quarter earlier.

Buyers outnumbered sellers: 64 funds opened new SI positions and 61 closed out — a net gain of 3 holders — while 122 added to existing stakes and 76 trimmed.

The largest buyer was Marshall Wace, adding an estimated $79.2M. The largest seller was Lord, Abbett & Co, exiting entirely with an estimated $91.8M sold.

  • 291 institutional investors held Silvergate Capital Corporation (SI) as of Q1 2022, unchanged from Q4 2021.
  • Funds reported $3.7B of Silvergate Capital Corporation stock for Q1 2022, up 9.3% quarter-over-quarter.
  • 64 funds opened new Silvergate Capital Corporation positions in Q1 2022 and 61 closed out, a net change of +3 holders.
  • The largest Silvergate Capital Corporation buyer in Q1 2022 was Marshall Wace, an estimated $79.2M added.
  • The largest Silvergate Capital Corporation seller in Q1 2022 was Lord, Abbett & Co, an estimated $91.8M sold.

Based on aggregated 13F filings for Q1 2022.