Insider Trading activities at Silvergate Capital Corp (SI)

Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Silvergate Capital Corp (SI) since 2019 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Silvergate Capital Corp. Table 2 shows the detailed insider transactions. This company's CIK number is 1312109.

Total stock buying since 2019: $952,197.
Total stock sales since 2019: $135,194,159.
Total stock option exercises since 2019: $3,019,006.


17 insiders reported insider trading activities at Silvergate Capital Corp (SI):
Insider trading activities of Lempres Michael
Insider trading activities of Reed Scott A.
Insider trading activities of Lane Alan J
Insider trading activities of Martino Antonio
Insider trading activities of Campbell Robert Charles
Insider trading activities of Bonino John M.
Insider trading activities of Colucci Paul D.
Insider trading activities of Frank Dennis S
Insider trading activities of Reynolds Ben
Insider trading activities of Paik Son-jai
Insider trading activities of Brassfield Karen F.
Insider trading activities of Friedman Martin S.
Insider trading activities of Sullivan Colleen
Insider trading activities of Eisele Derek J.
Insider trading activities of Fraher Kathleen
Insider trading activities of Dircks Thomas C
Insider trading activities of Gupta Aanchal

Table 1. Yearly summary of insider stock purchases, sales, and option exercises at Silvergate Capital Corp (SI).
Insider Buying Insider Sales Option Exercises
Year Shares Value Shares Value Shares Value
2023 0 $0 0 $0 6,452 $0
2022 500 $56,100 20,814 $2,046,242 24,570 $262,492
2021 0 $0 728,531 $95,117,335 365,262 $1,765,172
2020 25,486 $301,797 843,422 $25,017,816 207,993 $991,342
2019 49,525 $594,300 1,166,019 $13,012,766 0 $0

Table 2. Monthly summary of insider trading at Silvergate Capital Corp (SI).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2023-11 0 $0 0 $0 1,203 $0
2023-02 0 $0 0 $0 5,249 $0
2022-11 0 $0 0 $0 1,972 $0
2022-07 0 $0 16,314 $1,507,152 16,314 $262,492
2022-06 0 $0 0 $0 5,392 $0
2022-04 0 $0 1,500 $199,076 0 $0
2022-02 500 $56,100 3,000 $340,014 892 $0
2021-11 0 $0 82,140 $16,641,474 12,146 $56,942
2021-10 0 $0 103,020 $15,426,417 40,000 $176,800
2021-09 0 $0 47,677 $5,282,933 0 $0
2021-08 0 $0 151,171 $16,414,048 18,750 $225,000
2021-07 0 $0 0 $0 1,960 $0
2021-06 0 $0 161,250 $17,103,521 172,363 $723,924
2021-05 0 $0 40,000 $4,321,080 10,280 $0
2021-03 0 $0 97,783 $13,317,796 29,010 $118,650
2021-02 0 $0 45,490 $6,610,066 30,990 $126,748
2021-01 0 $0 0 $0 49,763 $337,108
2020-12 0 $0 494,583 $19,839,847 10,000 $40,900
2020-11 0 $0 10,565 $321,090 187,993 $909,542
2020-09 10,000 $152,230 0 $0 0 $0
2020-08 0 $0 230,000 $3,257,470 0 $0
2020-06 2,200 $30,360 62,000 $911,608 0 $0
2020-05 0 $0 46,274 $687,801 10,000 $40,900
2020-03 13,286 $119,207 0 $0 0 $0

Table 3. Detailed insider trading at Silvergate Capital Corp (SI)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2023-11-19 Fraher Kathleen (Chief Transition Officer) Option Ex 1,203 .00 0
2023-02-26 Martino Antonio (CFO) Option Ex 293 .00 0
2023-02-26 Lane Alan J (Chief Executive Officer) Option Ex 1,085 .00 0
2023-02-22 Martino Antonio (CFO) Option Ex 451 .00 0
2023-02-22 Fraher Kathleen (Chief Risk Officer) Option Ex 526 .00 0
2023-02-22 Reynolds Ben (President) Option Ex 601 .00 0
2023-02-22 Bonino John M. (Chief Legal Officer) Option Ex 301 .00 0
2023-02-22 Lane Alan J (Chief Executive Officer) Option Ex 1,992 .00 0
2022-11-19 Fraher Kathleen (Chief Risk Officer) Option Ex 1,203 .00 0
2022-11-19 Bonino John M. (Chief Legal Officer) Option Ex 769 .00 0
2022-07-21 Lane Alan J (President and CEO) Sale 16,314 92.38 1,507,152
2022-07-21 Lane Alan J (President and CEO) Option Ex 16,314 16.09 262,492
2022-06-11 Gupta Aanchal Option Ex 674 .00 0
2022-06-11 Lempres Michael Option Ex 674 .00 0
2022-06-11 Brassfield Karen F. Option Ex 674 .00 0
2022-06-11 Colucci Paul D. Option Ex 674 .00 0
2022-06-11 Reed Scott A. Option Ex 674 .00 0
2022-06-11 Dircks Thomas C Option Ex 674 .00 0
2022-06-10 Campbell Robert Charles Option Ex 674 .00 0
2022-06-10 Frank Dennis S Option Ex 674 .00 0
2022-04-22 Fraher Kathleen (Chief Operating Officer) Sale 750 135.00 101,250
2022-04-21 Fraher Kathleen (Chief Operating Officer) Sale 750 130.44 97,826
2022-02-26 Martino Antonio (CFO) Option Ex 294 .00 0
2022-02-26 Reynolds Ben (Chief Strategy Officer) Option Ex 359 .00 0
2022-02-26 Paik Son-jai (Chief Human Resource Officer) Option Ex 239 .00 0
2022-02-22 Brassfield Karen F. Sale 3,000 113.34 340,014
2022-02-04 Lempres Michael Buy 500 112.20 56,100
2021-11-19 Martino Antonio (CFO) Option Ex 1,165 .00 0
2021-11-19 Fraher Kathleen (Chief Operating Officer) Sale 3,539 220.84 781,566
2021-11-19 Fraher Kathleen (Chief Operating Officer) Option Ex 4,742 8.04 56,942
2021-11-19 Reynolds Ben (Chief Strategy Officer) Option Ex 583 .00 0
2021-11-19 Bonino John M. (Chief Legal Officer) Option Ex 769 .00 0
2021-11-19 Eisele Derek J. (Executive Vice President) Option Ex 911 .00 0
2021-11-19 Lane Alan J (President and CEO) Option Ex 2,773 .00 0
2021-11-08 Paik Son-jai (Chief Human Resource Officer) Sale 5,000 219.38 1,096,900
2021-11-05 Reynolds Ben (Chief Strategy Officer) Sale 3,000 220.00 660,000
2021-11-03 Colucci Paul D. Sale 10,601 204.53 2,168,264
2021-11-03 Eisele Derek J. (Executive Vice President) Sale 30,000 201.36 6,040,830
2021-11-03 Frank Dennis S Sale 25,000 201.28 5,032,025
2021-11-01 Reed Scott A. Sale 5,000 172.38 861,889
2021-10-25 Eisele Derek J. (Executive Vice President) Sale 40,000 151.32 6,052,680
2021-10-25 Eisele Derek J. (Executive Vice President) Option Ex 40,000 4.42 176,800
2021-10-25 Reed Scott A. Sale 7,522 150.11 1,129,134
2021-10-21 Reed Scott A. Sale 5,498 150.02 824,804
2021-10-21 Dircks Thomas C Sale 50,000 148.40 7,419,799
2021-09-13 Colucci Paul D. Sale 10,000 108.75 1,087,530
2021-09-13 Frank Dennis S Sale 25,000 108.68 2,716,925
2021-09-09 Frank Dennis S Sale 9,575 115.07 1,101,776
2021-09-07 Reed Scott A. Sale 102 125.55 12,805
2021-09-03 Reed Scott A. Sale 3,000 121.30 363,897
2021-08-27 Fraher Kathleen (Chief Operating Officer) Sale 2,200 114.61 252,148
2021-08-13 Eisele Derek J. (Executive Vice President) Sale 4,500 111.45 501,525
2021-08-13 Frank Dennis S Sale 23,690 118.41 2,805,014
2021-08-12 Frank Dennis S Sale 10,000 115.48 1,154,790
2021-08-06 Eisele Derek J. (Executive Vice President) Sale 13,000 112.38 1,460,914
2021-08-05 Campbell Robert Charles Sale 5,408 106.01 573,318
2021-08-05 Reed Scott A. Sale 7,500 107.66 807,480
2021-08-04 Fraher Kathleen (Chief Operating Officer) Sale 1,200 103.02 123,624
2021-08-04 Reynolds Ben (Chief Strategy Officer) Sale 11,714 104.06 1,218,935
2021-08-04 Reynolds Ben (Chief Strategy Officer) Option Ex 10,000 12.00 120,000
2021-08-02 Fraher Kathleen (Chief Operating Officer) Sale 13,750 104.07 1,430,990
2021-08-02 Fraher Kathleen (Chief Operating Officer) Option Ex 8,750 12.00 105,000
2021-08-02 Colucci Paul D. Sale 10,000 104.75 1,047,470
2021-08-02 Reed Scott A. Sale 2,500 105.19 262,987
2021-08-02 Frank Dennis S Sale 45,709 104.46 4,774,853
2021-07-20 Sullivan Colleen Option Ex 1,960 .00 0
2021-06-10 Lane Alan J (President and CEO) Sale 11,250 101.39 1,140,671
2021-06-10 Lane Alan J (President and CEO) Option Ex 22,363 4.20 93,924
2021-06-09 Lane Alan J (President and CEO) Sale 75,000 106.37 7,977,600
2021-06-09 Lane Alan J (President and CEO) Option Ex 75,000 4.20 315,000
2021-06-08 Lane Alan J (President and CEO) Sale 75,000 106.47 7,985,250
2021-06-08 Lane Alan J (President and CEO) Option Ex 75,000 4.20 315,000
2021-05-29 Lempres Michael Option Ex 2,056 .00 0
2021-05-29 Campbell Robert Charles Option Ex 2,056 .00 0
2021-05-29 Reed Scott A. Option Ex 2,056 .00 0
2021-05-29 Frank Dennis S Option Ex 2,056 .00 0
2021-05-29 Dircks Thomas C Option Ex 2,056 .00 0
2021-05-27 Dircks Thomas C Sale 20,000 115.07 2,301,460
2021-05-26 Dircks Thomas C Sale 10,000 113.44 1,134,350
2021-05-17 Brassfield Karen F. Sale 10,000 88.53 885,270
2021-03-12 Reed Scott A. Sale 25,000 139.40 3,484,950
2021-03-12 Frank Dennis S Sale 25,000 139.51 3,487,650
2021-03-11 Eisele Derek J. (Executive Vice President) Sale 17,783 128.05 2,277,166
2021-03-11 Eisele Derek J. (Executive Vice President) Option Ex 29,010 4.09 118,650
2021-03-11 Reed Scott A. Sale 30,000 135.60 4,068,030
2021-02-25 Eisele Derek J. (Executive Vice President) Sale 2,154 142.15 306,184
2021-02-25 Eisele Derek J. (Executive Vice President) Option Ex 2,154 4.09 8,809
2021-02-24 Eisele Derek J. (Executive Vice President) Sale 28,836 140.64 4,055,552
2021-02-24 Eisele Derek J. (Executive Vice President) Option Ex 28,836 4.09 117,939
2021-02-24 Reed Scott A. Sale 5,000 140.00 700,000
2021-02-22 Brassfield Karen F. Sale 4,500 160.74 723,330
2021-02-22 Reed Scott A. Sale 5,000 165.00 825,000
2021-01-22 Bonino John M. (EVP & Chief Legal Officer) Option Ex 22,263 10.09 224,633
2021-01-08 Brassfield Karen F. Option Ex 27,500 4.09 112,475
2020-12-23 Bonino John M. (EVP & Chief Legal Officer) Option Ex 10,000 4.09 40,900
2020-12-14 Reed Scott A. Sale 426,488 40.00 17,059,520
2020-12-08 Dircks Thomas C Sale 60,000 41.12 2,467,320
2020-12-07 Eisele Derek J. (Executive Vice President) Sale 595 44.55 26,507
2020-12-02 Eisele Derek J. (Executive Vice President) Sale 5,000 39.30 196,500
2020-12-01 Brassfield Karen F. Sale 2,500 36.00 90,000
2020-11-30 Fraher Kathleen (EVP & COO) Sale 565 35.86 20,260
2020-11-27 Lane Alan J (President and CEO) Option Ex 119,964 4.02 482,255
2020-11-24 Fraher Kathleen (EVP & COO) Option Ex 44,789 9.54 427,287
2020-11-19 Lempres Michael Option Ex 833 .00 0
2020-11-19 Martino Antonio (CFO) Option Ex 1,166 .00 0
2020-11-19 Campbell Robert Charles Option Ex 2,500 .00 0
2020-11-19 Brassfield Karen F. Option Ex 2,500 .00 0
2020-11-19 Fraher Kathleen (EVP & COO) Option Ex 1,203 .00 0
2020-11-19 Reynolds Ben (EVP Corporate Development) Option Ex 583 .00 0
2020-11-19 Bonino John M. (EVP & Chief Legal Officer) Option Ex 770 .00 0
2020-11-19 Colucci Paul D. Option Ex 2,500 .00 0
2020-11-19 Eisele Derek J. (Executive Vice President) Option Ex 911 .00 0
2020-11-19 Reed Scott A. Option Ex 2,500 .00 0
2020-11-19 Lane Alan J (President and CEO) Option Ex 2,774 .00 0
2020-11-19 Frank Dennis S Option Ex 2,500 .00 0
2020-11-19 Dircks Thomas C Option Ex 2,500 .00 0
2020-11-18 Colucci Paul D. Sale 10,000 30.08 300,830
2020-09-03 Paik Son-jai (EVP & Chief HR Officer) Buy 10,000 15.22 152,230
2020-08-27 Eisele Derek J. (Executive Vice President) Sale 5,000 15.21 76,045
2020-08-06 Frank Dennis S Sale 150,000 14.19 2,128,650
2020-08-05 Frank Dennis S Sale 75,000 14.04 1,052,775
2020-06-11 Reed Scott A. Buy 2,200 13.80 30,360
2020-06-09 Campbell Robert Charles Sale 7,000 14.84 103,894
2020-06-08 Campbell Robert Charles Sale 5,000 15.04 75,200
2020-06-05 Campbell Robert Charles Sale 5,000 14.85 74,265
2020-06-04 Campbell Robert Charles Sale 14,680 14.84 217,807
2020-06-03 Campbell Robert Charles Sale 10,297 14.75 151,911
2020-06-02 Campbell Robert Charles Sale 20,023 14.41 288,531
2020-05-29 Campbell Robert Charles Sale 5,000 14.63 73,150
2020-05-28 Campbell Robert Charles Sale 14,921 14.69 219,234
2020-05-27 Campbell Robert Charles Sale 10,431 14.88 155,181
2020-05-26 Campbell Robert Charles Sale 10,922 15.08 164,736
2020-05-22 Eisele Derek J. (Vice Chairman and EVP) Sale 5,000 15.10 75,500
2020-05-20 Brassfield Karen F. Option Ex 10,000 4.09 40,900
2020-03-13 Lane Alan J (President and CEO) Buy 353 8.54 3,014
2020-03-12 Bonino John M. (EVP & Chief Legal Officer) Buy 10,000 9.14 91,380
2020-03-12 Lane Alan J (President and CEO) Buy 2,933 8.46 24,813
2019-11-15 Colucci Paul D. Sale 9,462 11.16 105,595
2019-11-15 Reed Scott A. Sale 41,834 11.16 466,867
2019-11-15 Friedman Martin S. Sale 63,915 11.16 713,291
2019-11-15 Frank Dennis S Sale 78,561 11.16 876,740
2019-11-12 Lempres Michael Buy 1,000 12.00 12,000
2019-11-12 Martino Antonio (CFO) Buy 3,000 12.00 36,000
2019-11-12 Reynolds Ben (EVP) Buy 4,165 12.00 49,980
2019-11-12 Colucci Paul D. Sale 47,474 11.16 529,809
2019-11-12 Reed Scott A. Sale 209,899 11.16 2,342,472
2019-11-12 Friedman Martin S. Sale 320,693 11.16 3,578,933
2019-11-12 Lane Alan J (President and CEO) Buy 20,830 12.00 249,960
2019-11-12 Frank Dennis S Sale 394,181 11.16 4,399,059
2019-11-12 Dircks Thomas C Buy 20,530 12.00 246,360

Insider trading activities including stock purchases, stock sales, and option exercises of SI listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Silvergate Capital Corp (symbol SI, CIK number 1312109) see the Securities and Exchange Commission (SEC) website.



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