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Silvergate Bank

Bank · Regulator action

Silvergate Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Silvergate Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	La Jolla, California, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2024-06-04	-

Documents
Document	Date
Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergateâs monitoring of transactions in compliance with anti-money laundering law	2024-07-01
Federal Reserve Board announces consent order against Silvergate Capital Corporation and Silvergate Bank to facilitate the voluntary self-liquidation that Silvergate announced on March 8, 2023

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb · us-fed-e7b4b8bf38687ad70fe578d66f492fd9b9bf7c66 · us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b

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Factsheet Data sources

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