Statements: Silvergate Bank

Canonical ID: NK-EXfdEQKHZdJjAkPEL5Zhyg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	La Jolla, California, United States	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05
`Company:address`	La Jolla, California, United States	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:id`	821456d4038efc3f3b8651db0aec30bec11b1b18	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2025-08-25
`Company:id`	c73a7e62781d41a2f2c0ec876a84c49ee38f411d	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-25
`Company:name`	Silvergate Bank	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05
`Company:name`	Silvergate Bank	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05

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