Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | Filing |
| 2022-02-08 5:12 pm Purchase | 13G | SILVERGATE CAP CORP SI | BlackRock Inc. BLK | 1,871,537 6.3% | 726,726 (+63.48%) | View |
| 2021-05-24 5:26 pm Purchase | 13G | SILVERGATE CAP CORP SI | EJF Capital LLC | 1,491,005 5.7% | 1,355,705 (+1002.00%) | View |
| 2021-02-16 4:32 pm Sale | 13G | SILVERGATE CAP CORP SI | Park West Asset Management LLC | 409,735 2.2% | -760,265 (-64.98%) | View |
| 2021-02-12 4:03 pm Purchase | 13G | SILVERGATE CAP CORP SI | Senvest Management LLC | 1,214,491 6.5% | 44,491 (+3.80%) | View |
| 2021-02-11 6:10 pm Sale | 13G | SILVERGATE CAP CORP SI | EJF Capital LLC | 135,300 0.7% | -798,050 (-85.50%) | View |
| 2021-02-10 11:17 am Sale | 13G | SILVERGATE CAP CORP SI | FJ Capital Management LLC | 0 0% | -1,015,392 (Position Closed) | View |
| 2021-02-08 5:00 pm Sale | 13G | SILVERGATE CAP CORP SI | BankCap Equity Fund LLC | 1,004,700 5.4% | -421,788 (-29.57%) | View |
| 2021-02-02 2:56 pm Purchase | 13G | SILVERGATE CAP CORP SI | BlackRock Inc. BLK | 1,144,811 6.1% | 1,144,811 (New Position) | View |
| 2020-04-17 4:07 pm Purchase | 13G | SILVERGATE CAP CORP SI | BankCap Equity Fund LLC | 1,426,488 7.8% | 1,426,488 (New Position) | View |
| 2020-04-08 4:33 pm Purchase | 13G | SILVERGATE CAP CORP SI | Park West Asset Management LLC | 1,170,000 6.6% | 1,170,000 (New Position) | View |
| 2020-02-14 12:35 pm Sale | 13G | SILVERGATE CAP CORP SI | EJF Capital LLC | 933,350 5.3% | -700 (-0.07%) | View |
| 2020-02-13 4:37 pm Purchase | 13G | SILVERGATE CAP CORP SI | FJ Capital Management LLC | 1,015,392 5.71% | 1,015,392 (New Position) | View |
| 2020-02-13 4:16 pm Purchase | 13G | SILVERGATE CAP CORP SI | Senvest Management LLC | 1,170,000 6.58% | 1,170,000 (New Position) | View |
| 2019-11-18 5:12 pm Purchase | 13G | SILVERGATE CAP CORP SI | EJF Capital LLC | 934,050 5.3% | 934,050 (New Position) | View |