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Silvergate Capital Corp
4275 EXECUTIVE SQUARE STE 800
Phone: (858) 362-6310p:858 362-6310 LA JOLLA, CA  92037  United States Ticker: SICPQSICPQ
Filed for Bankruptcy on 9/17/2024
This company ceased filing statements with the SEC on 1/2/2024.
Case #24-12158, filed in the U.S. Bankruptcy Court for the District of Delaware
On 3/8/2023, Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes.
Business Summary
Silvergate Capital Corporation has ceased its banking operations. The Company is not engaged in any business activities.
(Source: 10-K405)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2021YesYesYes-Yes

Industries
SIC Code Description
6022 State commercial banks
6163 Loan brokers
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Michael T.Lempres 6/15/2021 1/1/2019
Principal Executive Officer Kathleen M.Fraher 44 8/15/2023 1/1/2018
Principal Financial Officer AndrewSurry 9/30/2023 9/30/2023
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Silvergate Liquidation Corporation 4225 Executive Square La Jolla CA United States

Business Names
Business Name
SI
SICP
SICPQ
6 additional Business Names available in full report.

General Information
Number of Employees: 279 (As of 12/31/2021)
Outstanding Shares: 31,658,603 (As of 12/31/2022)
Shareholders: 138
Stock Exchange: OTC
Federal Tax Id: 330227337


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Saturday, February 1, 2025