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Silvergate Bank

Bank

Silvergate Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SILVERGATE BANK · Silvergate Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIVGUS21`				[sources]
Address	4250 Executive Square LA JOLLA,CA CA 92037 UNITED STATES · La Jolla, California				[sources]
Last change	2024-07-29	Last processed	2024-08-09	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2023-05-23	2024-07-23

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: bic-SIVGUS21 · us-fed-234955bb1ff6d7da2551f6f7e37b5ce120a5eb64

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