SILVERGATE CAPITAL CORP

Profile

Company Names

SILVERGATE CAPITAL CORP

Addresses

4250 EXECUTIVE SQUARE STE 300, LA JOLLA, CA 92037

4275 EXECUTIVE SQUARE STE 800, LA JOLLA, CA 92037

Phone Numbers

(858) 362-6300
(858) 362-6310

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

MARYLAND

Total Amount Raised:

$134,565,229.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-02-23 
$114,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2014-12-30 
$7,999,998.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2011-12-28 
$12,565,231.00 
$12,565,231.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
BONINO 
EXECUTIVE OFFICER
JOHN 
M. 
BONINO 
EXECUTIVE OFFICER
KAREN 
 
BRASSFIELD 
EXECUTIVE OFFICER, DIRECTOR
ROBERT 
C. 
CAMPBELL 
DIRECTOR
PAUL 
D. 
COLUCCI 
DIRECTOR
THOMAS 
 
DIRCK 
DIRECTOR
THOMAS 
 
DIRCKS 
DIRECTOR
THOMAS 
C. 
DIRCKS 
DIRECTOR
DEREK 
 
EISELE 
EXECUTIVE OFFICER, DIRECTOR
DEREK 
J. 
EISELE 
EXECUTIVE OFFICER, DIRECTOR
DENNIS 
 
FRANK 
EXECUTIVE OFFICER, DIRECTOR
DENNIS 
S. 
FRANK 
EXECUTIVE OFFICER, DIRECTOR
WILLIAM 
 
HERRICK 
DIRECTOR
WILLIAM 
MICHAEL 
HERRICK 
DIRECTOR
ALAN 
 
LANE 
EXECUTIVE OFFICER, DIRECTOR
ALAN 
J. 
LANE 
EXECUTIVE OFFICER, DIRECTOR
REGAN 
 
LAUER 
EXECUTIVE OFFICER
WILLIAM 
J. 
ROY 
DIRECTOR
LUKE 
 
SCHOCK 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2018-02-23 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2011-12-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
481
NONE
NONE
COMPASS POINT RESEARCH + TRADING, LLC