Statements: Silvergate Bank

Canonical ID: NK-EXfdEQKHZdJjAkPEL5Zhyg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		45d9b521aedf2a6a925018717409809e4e7b5458	eng	us_fed_enforcements		`us-fed-e7b4b8bf38687ad70fe578d66f492fd9b9bf7c66`	2024-12-05
`Company:id`		dcc1c6471c99ff30d98b3c9188d8f79fc558311d	eng	us_fed_enforcements		`us-fed-d3ba35a1918640de0eeb158dbe0b08efd4e4303b`	2024-12-05