Silvergate Bank

Arizona
Registered In
01/04/2002
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Silvergate Bank at 2394 E Camelback Rd, Phoenix, Az 85016 lists Alan Lane and Paul Colucci of La Jolla, CA as associates.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
Find Social Profiles
Search Other Resources

People

C T Corporation System Registered Agent
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
Alan Lane President
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Paul Colucci Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Derek Eisele Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Alan Lane Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Robert Campbell Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Karen Brassfield Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Thomas Dircks Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Dennis Frank Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Scott Reed Director
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037
Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.

Map & Locations

2394 E CAMELBACK RD, PHOENIX, AZ 85016 View Map
4250 EXECUTIVE SQ STE 300, LA JOLLA, CA 92037 View Map

Financials

Financial Information for Silvergate Bank

Form 5500

SILVERGATE BANK

4275 Executive Square, #800, La Jolla, Ca 92037 (858) 362-6300 EIN:33-0244449 Plan Admin:Steven Morrison
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY614 / 0 Assets BOY/EOY$21,058,703 / $0 2023 SILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN - Plan #001 614 / 0 $21,058,703 / $0
2022 Plan NameSILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY428 / 614 Assets BOY/EOY$21,018,773 / $21,058,703 2022 SILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN - Plan #001 428 / 614 $21,018,773 / $21,058,703
2022 Plan NameSILVERGATE BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY327 / 0 Assets BOY/EOY$0 / $0 2022 SILVERGATE BANK HEALTH AND WELFARE PLAN - Plan #501 327 / 0 $0 / $0
2021 Plan NameSILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY264 / 299 Assets BOY/EOY$16,332,964 / $21,018,773 2021 SILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN - Plan #001 264 / 299 $16,332,964 / $21,018,773
2021 Plan NameSILVERGATE BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY209 / 0 Assets BOY/EOY$0 / $0 2021 SILVERGATE BANK HEALTH AND WELFARE PLAN - Plan #501 209 / 0 $0 / $0
2020 Plan NameSILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY254 / 251 Assets BOY/EOY$12,360,121 / $16,332,964 2020 SILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN - Plan #001 254 / 251 $12,360,121 / $16,332,964
2020 Plan NameSILVERGATE BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY214 / 0 Assets BOY/EOY$0 / $0 2020 SILVERGATE BANK HEALTH AND WELFARE PLAN - Plan #501 214 / 0 $0 / $0
2020 Plan NameSILVERGATE BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 2020 SILVERGATE BANK HEALTH AND WELFARE PLAN - Plan #501 210 / 0 $0 / $0
2019 Plan NameSILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY262 / 246 Assets BOY/EOY$9,138,842 / $12,360,121 2019 SILVERGATE BANK 401(K) RETIREMENT SAVINGS PLAN - Plan #001 262 / 246 $9,138,842 / $12,360,121
2019 Plan NameSILVERGATE BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY196 / 0 Assets BOY/EOY$0 / $0 2019 SILVERGATE BANK HEALTH AND WELFARE PLAN - Plan #501 196 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:2394 E Camelback Rd Phoenix, AZ
Arizona Research Mining, LLC Registered in Oregon
Phoenix, AZ Salem, OR View Report
Aspire Lifestyles, LLC Registered in Arizona
Fountain Hills, AZ Henderson, NV (1 more) View Report
Bkb, LLC Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Bop Radio LLC Registered in Arizona
Glendale, AZ Phoenix, AZ View Report
Canyon Ridge Enterprises, LLC Registered in Arizona
Phoenix, AZ View Report
Cipriani Land Holdings LLC Registered in Arizona
Las Vegas, NV Phoenix, AZ View Report
Dr. Greg Jones, PLLC Registered in Arizona
Phoenix, AZ View Report
Dukes Family Vineyards, LLC Registered in Arizona
Phoenix, AZ View Report
Educational Systems, LLC Registered in Arizona
Phoenix, AZ View Report
Fc Service Corporation Registered in Arizona
Phoenix, AZ View Report
Interstate Rock Products, Inc. Registered in Arizona
Hurricane, UT Phoenix, AZ View Report
Liberty Development Partners, LLC Registered in Arizona
Phoenix, AZ Salt Lake City, UT (1 more) View Report
Marconi, L.L.C. Registered in Arizona
Phoenix, AZ View Report
Midwest Tower Partners, LLC Registered in Arizona
Phoenix, AZ Washington, DC View Report
Miner Family Investments LLC Registered in Arizona
Phoenix, AZ View Report
Mtm Food Services L.L.C. Registered in Arizona
Phoenix, AZ View Report
Nshe Calistoga, LLC Registered in Arizona
Phoenix, AZ View Report
Palo Verde Honda, LLC. Registered in Arizona
Phoenix, AZ Tucson, AZ View Report
Park Plaza Operating, LLC Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Permalife Products, LLC Registered in Arizona
Denville, NJ Guttenberg, NJ (1 more) View Report
Pilot Arizona Pride LLC Registered in Arizona
Knoxville, TN Phoenix, AZ View Report
Ridgway Properties, LLC Registered in Arizona
Lenexa, KS Overland Park, KS (1 more) View Report
Ryajo Partners LLC Registered in New Mexico
Espanola, NM Phoenix, AZ View Report
Stoa 3, LLC Registered in California
Phoenix, AZ View Report
Stoa Acquisitions, LLC Registered in Florida
Phoenix, AZ View Report
Tweeter Opco, LLC Registered in Arizona
Canton, MA Phoenix, AZ (1 more) View Report
Stoa 3, LLC Registered in Alabama
Montgomery, AL Phoenix, AZ View Report
Scireq Usa Inc. Registered in Texas
Dallas, TX Phoenix, AZ View Report
Accounts Receivable Management, Inc. Registered in Arizona
Phoenix, AZ (1 more) View Report
Amerigroup Mortgage Corporation (Fn) Registered in Arizona
Phoenix, AZ Saint Petersburg, FL View Report
Connectionsfl, LLC Registered in Florida
Phoenix, AZ Plantation, FL View Report
Source Healthcare Analytics, Inc. Registered in Virginia
Glen Allen, VA Phoenix, AZ View Report
New Health Foundations LLC Registered in Tennessee
Chattanooga, TN Phoenix, AZ View Report
Arizona Teaching The Holocaust Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Jeg-Fit Operations LLC Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Stoa 3, LLC Registered in Oklahoma
Oklahoma City, OK Phoenix, AZ View Report
Source Healthcare Analytics, Inc Registered in California
New York, NY Phoenix, AZ (2 more) View Report
W&Z Silveredge LLC Registered in California
Cupertino, CA (1 more) View Report
Source Healthcare Analytics, Inc. Registered in Vermont
Phoenix, AZ View Report
Related Business Names:
Silvergate Bank Registered in California
La Jolla, CA Jolla, CA View Report
Silvergate Bank Corporation Registered in Pennsylvania
Jolla, CA View Report
Silvergate Bank Registered in Ohio
Cleveland, OH La Jolla, CA View Report
Silvergate Bank Registered in Texas
Dallas, TX La Jolla, CA View Report
Silvergate Bank Registered in Massachusetts
La Jolla, CA View Report
Silvergate Bank Registered in Florida
La Jolla, CA Plantation, FL View Report
Silvergate Bank Corporation Registered in Florida
La Jolla, CA View Report
Silvergate Bank Corporation Registered in Florida
La Mesa, CA San Diego, CA View Report
Silvergate Bank Inc. Registered in Oregon
La Jolla, CA Salem, OR View Report
Silvergate Bank Registered in Missouri
La Jolla, CA View Report
Silvergate Bank Registered in Washington
Olympia, WA View Report
Silvergate Bank Registered in Colorado
Littleton, CO La Jolla, CA View Report
Silvergate Bank Registered in Colorado
Centennial, CO La Jolla, CA View Report
Silvergate Bank Registered in Washington
La Jolla, CA Olympia, WA View Report
Silvergate Bank Registered in Colorado
Centennial, CO La Mesa, CA View Report
Silvergate Bank Corporation Registered in Connecticut
Hartford, CT La Jolla, CA View Report
Silvergate Bank, Inc. Registered in North Carolina
La Jolla, CA Raleigh, NC View Report
Person/City Match:Alan Lane - La Jolla, CA
Silvergate Capital Corporation Registered in California
La Jolla, CA Jolla, CA (1 more) View Report
Silvergate Funding, Inc. Registered in Minnesota
Mpls, MN View Report
Spring Valley Lots, LLC Registered in California
La Jolla, CA New York, NY (1 more) View Report
Silvergate Funding, Inc. Registered in North Carolina
La Jolla, CA Raleigh, NC View Report
Person/City Match:Derek Eisele - La Jolla, CA
Silvergate Corp. Registered in Nevada
Arlington, VA View Report
Sgb Investment Corp. Registered in California
La Jolla, CA Jolla, CA View Report
Silvergate Funding, LLC Registered in California
La Jolla, CA (2 more) View Report
Silvergate Bancorp Registered in Nevada
La Jolla, CA View Report
Person/City Match:Robert Campbell - La Jolla, CA
Equilease Corporation Registered in Florida
Hampton, NH Plantation, FL View Report
Campbell Cook Debuhr Construction Inc. Registered in California
La Jolla, CA Jolla, CA View Report

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States