We are live on ! Find out more
SI

Silvergate Capital Corporation

Delisted

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

Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Investments
26
Two Sigma Investments
New York
-$580K -357,914 Closed
DPRC
27
Deer Park Road Corp
Colorado
-$405K -250,000 Closed
Susquehanna International Group
28
Susquehanna International Group
Pennsylvania
-$369K -227,773 Closed
SV
29
Stilwell Value
New York
-$320K -197,500 Closed
PMEF
30
Point72 Middle East FZE
United Arab Emirates
-$277K -170,947 Closed
Tudor Investment Corp
31
Tudor Investment Corp
Connecticut
-$184K -113,363 Closed
VF
32
Virtu Financial
New York
-$158K -97,594 Closed
UBS Group
33
UBS Group
Switzerland
-$147K -91,049 Closed
Swiss National Bank
34
Swiss National Bank
Switzerland
-$111K -68,400 Closed
JP Morgan Chase
35
JP Morgan Chase
New York
-$106K -65,290 Closed
TSS
36
Two Sigma Securities
New York
-$101K -62,459 Closed
Morgan Stanley
37
Morgan Stanley
New York
-$98.1K -60,586 Closed
GC
38
Guggenheim Capital
Illinois
-$88.8K -54,834 Closed
Balyasny Asset Management
39
Balyasny Asset Management
Illinois
-$88.3K -54,490 Closed
State Street
40
State Street
Massachusetts
-$75.1K -46,331 Closed
CS
41
Credit Suisse
Switzerland
-$70.5K -43,500 Closed
LPL Financial
42
LPL Financial
California
-$66.5K -41,044 Closed
PI
43
PEAK6 Investments
Illinois
-$66.5K -41,036 Closed
Bank of New York Mellon
44
Bank of New York Mellon
New York
-$57.6K -35,583 Closed
Walleye Capital
45
Walleye Capital
New York
-$56.2K -34,683 Closed
Wells Fargo
46
Wells Fargo
California
-$51.9K -32,023 Closed
LC
47
Longitude (Cayman)
Cayman Islands
-$42.4K -30,000 Closed
XT
48
XTX Topco
Cayman Islands
-$48.2K -29,724 Closed
Charles Schwab
49
Charles Schwab
California
-$47K -29,008 Closed
Citigroup
50
Citigroup
New York
-$46.2K -28,542 Closed