13D/13G Filings - SILVERGATE CAP CORP DEP SHS RE (SICLQ)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Time period
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Reported
DateTime
Transaction
Date
Type Company
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev Report View
2024-02-12
12:17 pm
Sale
2023-12-31 13G SILVERGATE CAP CORP
SICPQ
JANE STREET GROUP, LLC 887,087
2.800%
-867,814decrease
(-49.45%)
Filing
History
2023-05-22
4:03 pm
Sale
2023-03-03 13G SILVERGATE CAP CORP
SICPQ
Miller William H III 0
0.000%
-1,748,984decrease
(Position Closed)
Filing
History
2023-04-06
09:29 am
Sale
2023-03-31 13G SILVERGATE CAP CORP
SICPQ
BLACKROCK INC
BLK
19,914
0.100%
-2,265,283decrease
(-99.13%)
Filing
History
2023-03-06
5:10 pm
Sale
2023-02-28 13G SILVERGATE CAP CORP
SICPQ
GROUP ONE TRADING LLC 663,523
2.100%
-1,636,465decrease
(-71.15%)
Filing
History
2023-02-14
4:49 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
JANE STREET GROUP, LLC 1,754,901
5.500%
1,754,901increase
(New Position)
Filing
History
2023-02-14
10:47 am
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
G1 Execution Services, LLC 2,365,925
7.500%
2,365,925increase
(New Position)
Filing
History
2023-02-14
09:05 am
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
Citadel Securities GP LLC 1,729,291
5.500%
1,729,291increase
(New Position)
Filing
History
2023-02-13
4:14 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
GROUP ONE TRADING LLC 2,299,988
7.270%
2,299,988increase
(New Position)
Filing
History
2023-02-10
4:05 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
Blumer Brendan Francis 3,133,537
9.900%
199,000increase
(+6.78%)
Filing
History
2023-02-10
4:04 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
block.one 2,562,186
8.090%
199,000increase
(+8.42%)
Filing
History
2023-02-09
11:32 am
Purchase
2022-12-30 13G SILVERGATE CAP CORP
SICPQ
The Vanguard Group 2,999,083
9.470%
393,829increase
(+15.12%)
Filing
History
2023-02-02
12:51 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
STATE STREET CORP
STT
2,950,198
9.320%
2,950,198increase
(New Position)
Filing
History
2023-01-31
1:58 pm
Purchase
2022-12-31 13G SILVERGATE CAP CORP
SICPQ
BLACKROCK INC
BLK
2,285,197
7.200%
413,660increase
(+22.10%)
Filing
History
2023-01-13
4:35 pm
Purchase
2023-01-04 13G SILVERGATE CAP CORP
SICPQ
Miller William H III 1,748,984
5.520%
1,748,984increase
(New Position)
Filing
History
2022-12-21
4:38 pm
Purchase
2022-12-14 13G SILVERGATE CAP CORP
SICPQ
MILLENNIUM MANAGEMENT LLC 1,046,086
3.300%
1,046,086increase
(New Position)
Filing
History
2022-11-23
1:09 pm
Purchase
2022-11-16 13G SILVERGATE CAP CORP
SICPQ
Blumer Brendan Francis 2,934,537
9.270%
2,934,537increase
(New Position)
Filing
History
2022-11-23
12:59 pm
Purchase
2022-11-16 13G SILVERGATE CAP CORP
SICPQ
block.one 2,363,186
7.460%
2,363,186increase
(New Position)
Filing
History
2022-02-11
4:29 pm
Sale
2021-12-31 13G SILVERGATE CAP CORP
SICPQ
EJF Capital LLC 641,796
2.100%
-849,209decrease
(-56.96%)
Filing
History
2022-02-10
08:37 am
Purchase
2021-12-31 13G SILVERGATE CAP CORP
SICPQ
The Vanguard Group 2,605,254
8.590%
2,605,254increase
(New Position)
Filing
History
2022-02-09
4:36 pm
Sale
2021-12-31 13G SILVERGATE CAP CORP
SICPQ
SENVEST MANAGEMENT, LLC 112,600
0.370%
-1,101,891decrease
(-90.73%)
Filing
History
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