Silvergate Bank company
Overview
Silvergate Bank, a US state-chartered institution, served cryptocurrency exchanges and institutional investors with banking services. Its Silvergate Exchange Network (SEN) offered a real-time payment system for digital asset traders. In 2023, the bank halted operations and initiated voluntary liquidation after facing regulatory scrutiny and financial instability.
Within The Counterparty graph, Silvergate Bank connects to 3 tracked entities, most strongly to Board of Governors of the Federal Reserve System, United States, Customers Bank.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 3 of 3 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Board of Governors of the Federal Reserve System | 95% |
headquartered_in | United States | 85% |
migration-to | Customers Bank | 85% |
Frequently asked questions
What is Silvergate Bank?
Silvergate Bank is a crypto-bank tracked in The Counterparty knowledge graph. It is connected to 3 other tracked entities, most strongly to Board of Governors of the Federal Reserve System, United States, Customers Bank.
What type of entity is Silvergate Bank?
Silvergate Bank is classified as a crypto-bank (company) in The Counterparty knowledge graph.
What is Silvergate Bank connected to?
In The Counterparty knowledge graph, Silvergate Bank is linked to 3 other tracked entities, most strongly to Board of Governors of the Federal Reserve System, United States, Customers Bank.