Silvergate Bank
Holding CompaniesCalifornia, United States201-500 Employees
Silvergate
Financial Distress Silvergate Bank is currently facing significant financial challenges due to Chapter 11 bankruptcy filing and multiple regulatory penalties related to anti-money laundering laws and AML compliance deficiencies, indicating potential opportunities for financial advisory or restructuring services.
Legal and Regulatory Risks The company's ongoing legal issues, including lawsuits from SEC and Lewitas Hyman, coupled with enforcement actions from federal regulators, highlight a need for legal risk mitigation solutions and compliance consulting to help restore credibility and meet regulatory standards.
Crypto Focus Silvergate's strong involvement in the crypto space, exemplified by its launch of the Silvergate Exchange Network and crypto-related assets, presents opportunities for technology providers, security firms, and financial services targeting crypto firms seeking secure transaction platforms.
Market Positioning Given its revenue range of 100 to 250 million dollars and its competitive landscape with other crypto and fintech firms, Silvergate may be open to strategic partnerships or innovative financial solutions to strengthen its market footprint amid industry volatility.
Technology Stack Silvergate employs advanced security and analytics tools such as Cloudflare, Palo Alto Firewalls, and Salesforce, indicating a readiness for cybersecurity and customer relationship management solutions to bolster operational resilience.
Silvergate Bank uses 8 technology products and services including cdnjs, Jenkins, Salesforce, and more. Explore Silvergate Bank's tech stack below.
| Silvergate Bank Email Formats | Percentage |
| FLast@silvergatebank.com | 89% |
| First.Last@silvergatebank.com | 5% |
| First_Last@silvergatebank.com | 4% |
| FiLast@silvergatebank.com | 1% |
| Last@silvergatebank.com | 1% |
| FLast@silvergate.com | 72% |
| Last@silvergate.com | 14% |
| FL@silvergate.com | 10% |
| FirstL@silvergate.com | 4% |
Silvergate Bank's revenue is estimated to be in the range of $100M$250M
Silvergate Bank's revenue is estimated to be in the range of $100M$250M