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Silvergate Capital Corporation

Bank · Regulator action

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

Type	Company				[sources]
Name	Silvergate Capital Corporation				[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	2025-11-02	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 Actions4,664

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

United States · FRB

Source data IDs: us-fed-26edca3343cff689f7e15cd85b42267124a46005 · us-fed-0d583c47648edf700f02b6f1014096cbfa971a85 · us-fed-4da3a840b5abcd2fa0f9a29d5fd5179110543386

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Factsheet Data sources

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