Insights

Regulatory Exposure Silvergate faces ongoing regulatory scrutiny and has been involved in multiple legal actions related to AML breaches and securities disclosures. This suggests a heightened emphasis on compliance solutions, risk management, and regulatory technology services to restore trust and ensure ongoing adherence.

Banking and Crypto Controls With a history tied to crypto-friendly banking, enforcement actions, and a Chapter 11 filing, Silvergate could benefit from enterprise-grade AML/KYC monitoring, transaction screening, and crypto-asset compliance platforms to strengthen oversight and mitigate future regulatory risk.

Asset Recovery Opportunities Silvergate has invested in assets related to the Diem project and intellectual property acquisitions. This presents a sales opening for IP monetization, licensing, or analytics tools to maximize value from crypto-related IP and asset portfolios.

Financial Health Signals Revenue range and prior funding indicate a mid-sized, financially constrained environment post-bankruptcy proceedings. This creates opportunities for cost-efficient cloud, security, and collaboration tools, as well as phased, value-driven deployment of services.

Tech Stack Footprint Existing tech investments in AWS, security appliances, collaboration, and productivity suites reveal an opportunity to offer integrated security, cloud optimization, and DevOps tooling that aligns with their current infrastructure and potential modernization needs.

Similar companies to Silvergate

Silvergate Tech Stack

Silvergate uses 8 technology products and services including Amazon Web Services, Jenkins, Agentforce, and more. Explore Silvergate's tech stack below.

Media & News

Silvergate's Email Address Formats

Silvergate uses at least 8 email formats:
Silvergate Email FormatsExamplePercentage
FLast@silvergate.comJDoe@silvergate.com
72%
Last@silvergate.comDoe@silvergate.com
14%
FL@silvergate.comJD@silvergate.com
10%
FirstL@silvergate.comJohnD@silvergate.com
4%
FLast@silvergatebank.comJDoe@silvergatebank.com
90%
First.Last@silvergatebank.comJohn.Doe@silvergatebank.com
5%
First_Last@silvergatebank.comJohn_Doe@silvergatebank.com
4%
FiLast@silvergatebank.comJoDoe@silvergatebank.com
1%

Frequently Asked Questions

What is Silvergate's phone number?

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You can contact Silvergate's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Silvergate's stock symbol?

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Silvergate is a publicly traded company; the company's stock symbol is SI-PA.

What is Silvergate's official website and social media links?

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Silvergate's official website is silvergate.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does Silvergate generate?

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As of September 2026, Silvergate's annual revenue is estimated to be $100M - $250M.

What is Silvergate's NAICS code?

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Silvergate's NAICS code is 55 - Management of Companies and Enterprises.

How many employees does Silvergate have currently?

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As of September 2026, Silvergate has approximately 106 employees across 5 continents, including North America, Europe and Asia. Key team members include Chief Executive Officer: D. F., Vice Chairman, President, Chief Credit Officer: D. W. and Svp - Head Of Payments Strategy And Innovation: D. D. Explore Silvergate's employee directory with LeadIQ.

What industry does Silvergate belong to?

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Silvergate operates in the Holding Companies industry.

What technology does Silvergate use?

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Silvergate's tech stack includes Amazon Web Services, Jenkins, Agentforce, Cisco, Palo Alto Firewalls, Smartsheet, Microsoft Teams and Adobe Creative Suite.

What is Silvergate's email format?

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Silvergate's email format typically follows the pattern of FLast@silvergate.com. Find more Silvergate email formats with LeadIQ.

How much funding has Silvergate raised to date?

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As of September 2026, Silvergate has raised $147M in funding. The last funding round occurred on Feb 20, 2021 for $288M.

When was Silvergate founded?

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Silvergate was founded in 1988.
Silvergate logo

Silvergate

Holding CompaniesCalifornia, United States51-200 Employees

Silvergate Bank is a mid-sized financial institution based in La Jolla, California, operating within a holding company framework. The bank has historically engaged with clients in the cryptocurrency sector, reflecting involvement with digital asset activities in the financial landscape. A notable part of its history includes the Diem Association’s intellectual property and related assets being acquired by Silvergate Capital Corporation after the project dissolved. 

Public reports from 2024 indicate regulatory actions related to anti-money laundering controls affecting Silvergate entities, and the Securities and Exchange Commission pursued actions connected to the broader Silvergate corporate structure during that period.

Section iconCompany Overview

Phone number
Stock Symbol
SI-PA
NAICS Code
55 - Management of Companies and Enterprises
Founded
1988
Employees
51-200

Section iconFunding & Financials

  • $147M

    Silvergate has raised a total of $147M of funding over 4 rounds. Their latest funding round was raised on Feb 20, 2021 in the amount of $288M as a Post IPO Equity.

  • $100M - $250M

    Silvergate's revenue is estimated to be in the range of $100M - $250M

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