Statements: Silvergate Capital Corporation

Canonical ID: us-fed-26edca3343cff689f7e15cd85b42267124a46005 · 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-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01
`Company:id`	75dffe1b0379d9486ad56e0285273a5568558dd1	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-25
`Company:name`	Silvergate Capital Corporation	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-26edca3343cff689f7e15cd85b42267124a46005`	2025-08-01