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SI

Silvergate Capital Corporation

Delisted

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

258 hedge funds and large institutions have $1.34B invested in Silvergate Capital Corporation in 2022 Q2 according to their latest regulatory filings, with 46 funds opening new positions, 109 increasing their positions, 74 reducing their positions, and 74 closing their positions.

New
Increased
Maintained
Reduced
Closed

47% more repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 74

5% less call options, than puts

Call options by funds: $55M | Put options by funds: $57.9M

11% less funds holding

Funds holding: 291258 (-33)

38% less first-time investments, than exits

New positions opened: 46 | Existing positions closed: 74

64% less capital invested

Capital invested by funds: $3.7B → $1.34B (-$2.36B)

70% less funds holding in top 10

Funds holding in top 10: 103 (-7)

Holders
258
Holders Change
-33
Holders Change %
-11.34%
% of All Funds
4.35%
Holding in Top 10
3
Holding in Top 10 Change
-7
Holding in Top 10 Change %
-70%
% of All Funds
0.05%
New
46
Increased
109
Reduced
74
Closed
74
Calls
$55M
Puts
$57.9M
Net Calls
-$2.99M
Net Calls Change
-$79.5M
Name Holding Trade Value Shares
Change
Change in
Stake
BC
51
BIT Capital
Germany
$3.58M +$2.07M +22,226 +50%
First Trust Advisors
52
First Trust Advisors
Illinois
$3.5M -$1.54M -16,477 -20%
Bank of America
53
Bank of America
North Carolina
$3.45M -$263K -2,821 -4%
GC
54
Guggenheim Capital
Illinois
$3.35M -$336K -3,608 -5%
JAMONY
55
Jacob Asset Management of New York
California
$3.31M -$31.2K -335 -0.5%
Squarepoint
56
Squarepoint
New York
$3.29M +$5.74M +61,502 New
CRC
57
Curi RMB Capital
Illinois
$3.13M +$5.46M +58,500 New
WC
58
Westwind Capital
New Mexico
$3.07M +$176K +1,890 +3%
PAM
59
Panagora Asset Management
Massachusetts
$2.94M -$1.59M -17,102 -24%
Deutsche Bank
60
Deutsche Bank
Germany
$2.9M +$57.2K +613 +1%
SBF
61
Sara-Bay Financial
Florida
$2.79M +$4.77M +51,149 New
VanEck Associates
62
VanEck Associates
New York
$2.61M -$268K -2,879 -6%
Two Sigma Investments
63
Two Sigma Investments
New York
$2.57M +$4.48M +48,026 New
JP Morgan Chase
64
JP Morgan Chase
New York
$2.55M +$1.68M +18,053 +61%
State of Wisconsin Investment Board
65
State of Wisconsin Investment Board
Wisconsin
$2.47M +$711K +7,621 +20%
Envestnet Asset Management
66
Envestnet Asset Management
Illinois
$2.18M +$179K +1,922 +5%
Wells Fargo
67
Wells Fargo
California
$2.15M -$6.58M -70,511 -64%
UBS AM
68
UBS AM
Illinois
$2.13M -$87.9K -943 -2%
KCM
69
Kornitzer Capital Management
Kansas
$2.13M +$3.72M +39,845 New
RhumbLine Advisers
70
RhumbLine Advisers
Massachusetts
$2.13M +$1.03M +11,043 +38%
California State Teachers Retirement System (CalSTRS)
71
California State Teachers Retirement System (CalSTRS)
California
$2.11M +$180K +1,927 +5%
Two Sigma Advisers
72
Two Sigma Advisers
New York
$2.05M -$438K -4,700 -11%
TFCM
73
Taylor Frigon Capital Management
Arizona
$1.94M -$156K -1,677 -4%
WIC
74
Woodmont Investment Counsel
Tennessee
$1.9M +$239K +2,565 +8%
UBS Group
75
UBS Group
Switzerland
$1.85M +$2.89M +31,044 +895%

SI Hedge Fund Activity: Q2 2022 in Review

258 of the 5,937 institutional investors tracked by Wall St. Rank reported a position in Silvergate Capital Corporation (SI) for Q2 2022, worth a combined $1.34B — down 64% from $3.7B a quarter earlier.

Sellers outnumbered buyers: 74 funds closed out of SI and 46 opened new positions — a net loss of 28 holders — while 74 trimmed existing stakes and 109 added.

The largest buyer was Senvest Management, adding an estimated $63.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $41.9M sold.

  • 258 institutional investors held Silvergate Capital Corporation (SI) as of Q2 2022, down from 291 in Q1 2022.
  • Funds reported $1.34B of Silvergate Capital Corporation stock for Q2 2022, down 64% quarter-over-quarter.
  • 46 funds opened new Silvergate Capital Corporation positions in Q2 2022 and 74 closed out, a net change of -28 holders.
  • The largest Silvergate Capital Corporation buyer in Q2 2022 was Senvest Management, an estimated $63.6M added.
  • The largest Silvergate Capital Corporation seller in Q2 2022 was Park West Asset Management, an estimated $41.9M sold.

Based on aggregated 13F filings for Q2 2022.