We are live on ! Find out more
SI

Silvergate Capital Corporation

Delisted

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

68 hedge funds and large institutions have $122M invested in Silvergate Capital Corporation in 2020 Q2 according to their latest regulatory filings, with 22 funds opening new positions, 30 increasing their positions, 5 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

500% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 5

450% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 4

108% more capital invested

Capital invested by funds: $58.9M → $122M (+$63.5M)

36% more funds holding

Funds holding: 5068 (+18)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
68
Holders Change
+18
Holders Change %
+36%
% of All Funds
1.39%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
30
Reduced
5
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MLICM
51
Metropolitan Life Insurance Company (MetLife)
New York
$80.1K +$77.2K +5,718 New
FQ
52
First Quadrant
California
$80K +$76.9K +5,700 New
TRCT
53
Tower Research Capital (TRC)
New York
$67K +$57.4K +4,250 +760%
Citigroup
54
Citigroup
New York
$29K +$14.6K +1,082 +111%
Osaic Holdings
55
Osaic Holdings
Arizona
$28K -$27K -2,000 -50%
Legal & General Group
56
Legal & General Group
United Kingdom
$27K +$21.4K +1,587 +423%
AIP
57
Ameritas Investment Partners
Nebraska
$19K +$14.7K +1,087 +395%
Carson Wealth (CWM LLC)
58
Carson Wealth (CWM LLC)
Nebraska
$17K
PHK
59
Point72 Hong Kong
Hong Kong
$16K +$15.8K +1,174 New
Bank of Montreal
60
Bank of Montreal
Ontario, Canada
$15K +$15.8K +1,170 +1,648%
LFG
61
Larson Financial Group
Missouri
$12K
SBL
62
Sargent Bickham Lagudis
Colorado
$12K
SO
63
STRS Ohio
Ohio
$11K
PFO
64
Pathstone Family Office
New Jersey
$7K +$6.75K +500 New
JG
65
Jefferies Group
New York
$2.83K +$257K +19,066 +10%
TCM
66
Tradewinds Capital Management
Washington
$1K +$540 +40 New
GWM
67
Geneos Wealth Management
Colorado
$1K +$1.35K +100 New
TFA
68
Toth Financial Advisory
Virginia
$1K +$1.35K +100 New
JAM
69
Jacobs Asset Management
New York
-$241K -25,312 Closed
ECM
70
ExodusPoint Capital Management
New York
-$224K -23,489 Closed
Victory Capital Management
71
Victory Capital Management
Texas
-$12K -1,164 Closed
FANJ
72
Financial Architects (New Jersey)
New Jersey
-$10K -240 Closed

SI Hedge Fund Activity: Q2 2020 in Review

68 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in Silvergate Capital Corporation (SI) for Q2 2020, worth a combined $122M — up 108% from $58.9M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new SI positions and 4 closed out — a net gain of 18 holders — while 30 added to existing stakes and 5 trimmed.

The largest buyer was Senvest Management, opening a new position worth an estimated $19M. The largest seller was HighVista Strategies, cutting an estimated $2.58M.

  • 68 institutional investors held Silvergate Capital Corporation (SI) as of Q2 2020, up from 50 in Q1 2020.
  • Funds reported $122M of Silvergate Capital Corporation stock for Q2 2020, up 108% quarter-over-quarter.
  • 22 funds opened new Silvergate Capital Corporation positions in Q2 2020 and 4 closed out, a net change of +18 holders.
  • The largest Silvergate Capital Corporation buyer in Q2 2020 was Senvest Management, an estimated $19M added.
  • The largest Silvergate Capital Corporation seller in Q2 2020 was HighVista Strategies, an estimated $2.58M sold.

Based on aggregated 13F filings for Q2 2020.