Silvergate Bank
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.