Silvergate Bank

ZXZDWBXF4U47HEP2EO46Copied!

INACTIVE RETIRED 🇺🇸 United States

Silvergate Bank is a inactive legal entity registered in United States (US-CA). LEI code: ZXZDWBXF4U47HEP2EO46. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 17, 2023.

ⓘ Entity Details

LEI Code ZXZDWBXF4U47HEP2EO46 Legal Name Silvergate Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Other / Not Classified Registration # 27330

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Sep 2, 2024 Next Renewal Oct 17, 2023 (852 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
4250 Executive Square Suite 300
La Jolla
San Diego
US-CA
92037
US
Headquarters Address
4250 Executive Square Suite 300
La Jolla
San Diego
US-CA
92037
US

A Other Names & Aliases

1 alternative name registered for this entity

Silvergate Thrift and Loan Company PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Oct 17, 2023 — Renewal deadline has passed
Last Updated
Sep 2, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

ZXZD
WBXF4U47HEP2EO
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Silvergate Bank? +

The Legal Entity Identifier (LEI) for Silvergate Bank is ZXZDWBXF4U47HEP2EO46. This 20-character code uniquely identifies Silvergate Bank in global financial transactions as per ISO 17442.

Is Silvergate Bank's LEI active? +

No, Silvergate Bank's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Silvergate Bank registered? +

Silvergate Bank is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 27330.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Silvergate Bank, registered in United States. The LEI code ZXZDWBXF4U47HEP2EO46 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.