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SI

Silvergate Capital Corporation

Delisted

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

72 hedge funds and large institutions have $151M invested in Silvergate Capital Corporation in 2020 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 35 increasing their positions, 8 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 8

44% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 9

23% more capital invested

Capital invested by funds: $122M → $151M (+$28.4M)

6% more funds holding

Funds holding: 6872 (+4)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
72
Holders Change
+4
Holders Change %
+5.88%
% of All Funds
1.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
13
Increased
35
Reduced
8
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SM
1
Senvest Management
New York
$22.8M +$2.48M +173,286 +12%
PWAM
2
Park West Asset Management
California
$22.3M +$5.48M +382,000 +33%
FCM
3
FJ Capital Management
Virginia
$15.8M +$1.15M +80,000 +8%
BlackRock
4
BlackRock
New York
$14.1M +$1.59M +110,672 +13%
EC
5
EJF Capital
Virginia
$12M
Vanguard Group
6
Vanguard Group
Pennsylvania
$9.12M +$2.01M +140,345 +28%
Ameriprise
7
Ameriprise
Minnesota
$5.76M +$78.9K +5,500 +1%
Bank of New York Mellon
8
Bank of New York Mellon
New York
$5.26M +$4.52M +315,063 +630%
CIA
9
CSat Investment Advisory
Michigan
$3.45M +$982K +68,512 +40%
State Street
10
State Street
Massachusetts
$3.45M +$238K +16,610 +7%
AIM
11
ARK Investment Management
Florida
$3.27M +$1.78M +123,944 +121%
EMFAT
12
Emerald Mutual Fund Advisers Trust
Pennsylvania
$3.19M
JG
13
Jefferies Group
New York
$2.94M +$32.2K +2,245 +1%
UM
14
Ulysses Management
New York
$2.88M
Geode Capital Management
15
Geode Capital Management
Massachusetts
$2.67M +$851K +59,329 +47%
Northern Trust
16
Northern Trust
Illinois
$2.4M +$214K +14,909 +10%
Two Sigma Advisers
17
Two Sigma Advisers
New York
$1.46M +$994K +69,300 +217%
N
18
Nuveen
North Carolina
$1.27M +$3.69K +257 +0.3%
Two Sigma Investments
19
Two Sigma Investments
New York
$1.25M +$380K +26,483 +44%
First Manhattan
20
First Manhattan
New York
$1.23M +$1.08M +75,000 +735%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
21
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.1M +$1.09M +76,100 New
SA
22
SoftVest Advisors
Texas
$1.09M
Stifel Financial
23
Stifel Financial
Missouri
$1.01M +$5.74K +400 +0.6%
Goldman Sachs
24
Goldman Sachs
New York
$994K +$565K +39,391 +133%
DC
25
Diametric Capital
Massachusetts
$921K +$917K +63,932 New

SI Hedge Fund Activity: Q3 2020 in Review

72 of the 4,957 institutional investors tracked by Wall St. Rank reported a position in Silvergate Capital Corporation (SI) for Q3 2020, worth a combined $151M — up 23% from $122M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new SI positions and 9 closed out — a net gain of 4 holders — while 35 added to existing stakes and 8 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $5.48M. The largest seller was Tidal Investments, exiting entirely with an estimated $2.4M sold.

  • 72 institutional investors held Silvergate Capital Corporation (SI) as of Q3 2020, up from 68 in Q2 2020.
  • Funds reported $151M of Silvergate Capital Corporation stock for Q3 2020, up 23% quarter-over-quarter.
  • 13 funds opened new Silvergate Capital Corporation positions in Q3 2020 and 9 closed out, a net change of +4 holders.
  • The largest Silvergate Capital Corporation buyer in Q3 2020 was Park West Asset Management, an estimated $5.48M added.
  • The largest Silvergate Capital Corporation seller in Q3 2020 was Tidal Investments, an estimated $2.4M sold.

Based on aggregated 13F filings for Q3 2020.