Get Custom Quotes, Info & More from Multiple Providers At Once.
Liquidity Finder
February 16, 2023

Citadel Securities filing shows 5.5% stake in crypto bank Silvergate

February 16th, 2023 - A regulatory filing by Ken Griffin's Citadel Securities has revealed a $25 million stake in the crypto bank Silvergate (NYSE: $SI). The investment is as a result of Citadel's role as a market maker, rather than a directional investment - but has created a jump in the Silvergate share price.

While significant for Silvergate, its shares are still down nearly 20% year-to-date as a result of the FTX collapse and a decrease in the usage of its payment network.

Citadel's position stands in contrast to Soros Fund Management, whose Monday regulatory filing revealed a put options position against 100,000 shares of Silvergate as of Dec 31. The strike price on the puts and information on whether they were part of a broader trade was not available.

But keeping Citadel company in their position are State Street, who earlier this month reported a 9.32% passive stake in Silvergate, and Blackrock, who recently revealed they had increased their stake in the crypto bank from 5.9% to 7.2%.

Require Some Guidance in Finding The Right Provider?

Let One of Our Experts Help!

Use the LiquidityFinder Match Matrix to find the right provider for your electrionic trading business!

Get Started


LiquidityFinder was created to take the friction out of the process of sourcing Business to Business (B2B) liquidity; to become the central reference point for liquidity in OTC electronic markets, and the means to access them. Our mission is to provide streamlined modern solutions and share valuable insight and knowledge that benefit our users.

If you would like to contribute to our website or wish to contact us, please click here or you can email us directly at

Be First To Comment.
Featured News on LiquidityFinder
Latest News on LiquidityFinder

To personalize content, provide a optimal experience, tailor and measure engagement; the browsing, navigating and the continous use of this website means you agree to the Terms of Service, Privacy Policy & Security Policy of this website. Your choices on this website will be applied globally throughout the website.

LiquidityFinder & Our Partners

Your behavior, data and actions may be utilized to offer you optimal connections and services by approved and suitable providers fitting your account requirements and website actions. When contacting providers or initiating a provider request, match matrix or expert match review we may share necessary data to evaluate your compatability with our connected partners and suitable providers.