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SI

Silvergate Capital Corporation

Delisted

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

255 hedge funds and large institutions have $2.45B invested in Silvergate Capital Corporation in 2021 Q3 according to their latest regulatory filings, with 49 funds opening new positions, 106 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more funds holding in top 10

Funds holding in top 10: 13 (+2)

81% more first-time investments, than exits

New positions opened: 49 | Existing positions closed: 27

68% more repeat investments, than reductions

Existing positions increased: 106 | Existing positions reduced: 63

41% more call options, than puts

Call options by funds: $173M | Put options by funds: $123M

10% more capital invested

Capital invested by funds: $2.23B → $2.45B (+$222M)

9% more funds holding

Funds holding: 234255 (+21)

Holders
255
Holders Change
+21
Holders Change %
+8.97%
% of All Funds
4.46%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.05%
New
49
Increased
106
Reduced
63
Closed
27
Calls
$173M
Puts
$123M
Net Calls
+$49.9M
Net Calls Change
+$16.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$211M +$5.79M +54,056 +3%
State Street
2
State Street
Massachusetts
$196M -$6.71M -62,624 -4%
BlackRock
3
BlackRock
New York
$186M +$17.3M +161,574 +11%
EC
4
EJF Capital
Virginia
$135M -$34.7M -323,869 -22%
ZCI
5
Zevenbergen Capital Investments
Washington
$102M +$38.8M +362,164 +70%
Lord, Abbett & Co
6
Lord, Abbett & Co
New Jersey
$83.6M -$2.23M -20,818 -3%
Goldman Sachs
7
Goldman Sachs
New York
$82.2M +$35.5M +331,474 +87%
AIM
8
ARK Investment Management
Florida
$71.6M -$8.69M -81,170 -12%
MWA
9
Marshall Wace Asia
Hong Kong
$68.3M -$13.5M -126,201 -18%
Invesco
10
Invesco
Georgia
$64.3M -$4.42M -41,292 -7%
SIMG
11
Stephens Investment Management Group
Texas
$58.2M +$9.87M +92,105 +22%
Wells Fargo
12
Wells Fargo
California
$53.5M +$43.7M +407,579 +732%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$49.7M +$7.12M +66,458 +18%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$45.4M +$23.6M +220,749 +128%
Artisan Partners
15
Artisan Partners
Wisconsin
$44.8M +$41.5M +387,490 New
TI
16
Tidal Investments
Wisconsin
$44.2M +$1.27M +11,840 +3%
Two Sigma Investments
17
Two Sigma Investments
New York
$43.9M -$6.49M -60,559 -14%
PWAM
18
Park West Asset Management
California
$39.4M +$359K +3,353 +1%
Two Sigma Advisers
19
Two Sigma Advisers
New York
$39.1M +$26.5M +247,400 +272%
Deutsche Bank
20
Deutsche Bank
Germany
$35.9M +$168K +1,569 +0.5%
Point72 Asset Management
21
Point72 Asset Management
Connecticut
$35.8M +$7.9M +73,761 +31%
Morgan Stanley
22
Morgan Stanley
New York
$29.7M -$4.24M -39,616 -13%
Northern Trust
23
Northern Trust
Illinois
$29.5M +$1.14M +10,597 +4%
American Century Companies
24
American Century Companies
Missouri
$29.1M -$863K -8,059 -3%
Jennison Associates
25
Jennison Associates
New York
$28.9M +$1.02M +9,564 +4%

SI Hedge Fund Activity: Q3 2021 in Review

255 of the 5,713 institutional investors tracked by Wall St. Rank reported a position in Silvergate Capital Corporation (SI) for Q3 2021, worth a combined $2.45B — up 10% from $2.23B a quarter earlier.

Buyers outnumbered sellers: 49 funds opened new SI positions and 27 closed out — a net gain of 22 holders — while 106 added to existing stakes and 63 trimmed.

The largest buyer was Wells Fargo, adding an estimated $43.7M. The largest seller was EJF Capital, cutting an estimated $34.7M.

  • 255 institutional investors held Silvergate Capital Corporation (SI) as of Q3 2021, up from 234 in Q2 2021.
  • Funds reported $2.45B of Silvergate Capital Corporation stock for Q3 2021, up 10% quarter-over-quarter.
  • 49 funds opened new Silvergate Capital Corporation positions in Q3 2021 and 27 closed out, a net change of +22 holders.
  • The largest Silvergate Capital Corporation buyer in Q3 2021 was Wells Fargo, an estimated $43.7M added.
  • The largest Silvergate Capital Corporation seller in Q3 2021 was EJF Capital, an estimated $34.7M sold.

Based on aggregated 13F filings for Q3 2021.