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:topics`	reg.action	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-362f168d766bcee8306a40a5d36770b18e1aadfb`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05