Workflow
Silvergate Capital(SICP) - 2022 Q2 - Quarterly Report

Financial Performance - Interest income for the three months ended June 30, 2022, was 71,587,000,anincreasefrom71,587,000, an increase from 50,838,000 for the three months ended March 31, 2022, representing a growth of 40.9%[138]. - Net interest income after provision for loan losses was 70,546,000forthethreemonthsendedJune30,2022,comparedto70,546,000 for the three months ended June 30, 2022, compared to 52,969,000 for the previous quarter, marking a 33.3% increase[138]. - Noninterest income was 9,214,000forthethreemonthsendedJune30,2022,slightlydownfrom9,214,000 for the three months ended June 30, 2022, slightly down from 9,450,000 in the previous quarter[138]. - Net income available to common shareholders was 35,917,000forthethreemonthsendedJune30,2022,upfrom35,917,000 for the three months ended June 30, 2022, up from 24,698,000 in the previous quarter, reflecting a 45.4% increase[138]. - Net income for the three months ended June 30, 2022 was 38.6million,anincreaseof38.6 million, an increase of 11.2 million or 41.0% from 27.4millionforthethreemonthsendedMarch31,2022[145].NetincomeforthesixmonthsendedJune30,2022was27.4 million for the three months ended March 31, 2022[145]. - Net income for the six months ended June 30, 2022 was 66.0 million, an increase of 32.3millionor96.132.3 million or 96.1% from 33.6 million for the same period in 2021[145]. Asset and Liability Management - Total assets decreased to 15,900,494,000asofJune30,2022,from15,900,494,000 as of June 30, 2022, from 16,005,495,000 as of December 31, 2021[140]. - Total liabilities increased to 14,477,275,000asofJune30,2022,comparedto14,477,275,000 as of June 30, 2022, compared to 14,396,659,000 as of December 31, 2021[140]. - Total assets amounted to 16.55billionasofJune30,2022[156].Shareholdersequitydecreasedby16.55 billion as of June 30, 2022[156]. - Shareholders' equity decreased by 185.6 million to 1.4billionatJune30,2022,primarilyduetoa1.4 billion at June 30, 2022, primarily due to a 379.3 million decrease in accumulated other comprehensive income[212]. - The Company maintained a Tier 1 leverage ratio of 10.02% and a common equity tier 1 capital ratio of 39.64% as of June 30, 2022, exceeding regulatory requirements[212]. Loan Portfolio and Quality - Total gross loans held-for-investment decreased to 601.3millionasofJune30,2022,from601.3 million as of June 30, 2022, from 893.9 million in December 2021, reflecting a decrease of approximately 292.6million[176].Theallowanceforloanlosseswas292.6 million[176]. - The allowance for loan losses was 4.4 million as of June 30, 2022, down from 6.9millioninDecember2021[176].Thetotalamountofloansclassifiedasspecialmentionwas6.9 million in December 2021[176]. - The total amount of loans classified as special mention was 4.3 million as of June 30, 2022[190]. - The company emphasized SEN Leverage as its core lending product, moving away from custodial arrangements subject to SAB 121[179]. - The company has established underwriting guidelines and monitors delinquency levels to maintain loan portfolio quality[181]. Deposits and Funding - Deposits decreased by 0.8billionor5.50.8 billion or 5.5% to 13.5 billion at June 30, 2022, compared to 14.3billionatDecember31,2021[199].Noninterestbearingdepositstotaled14.3 billion at December 31, 2021[199]. - Noninterest bearing deposits totaled 13.4 billion, representing approximately 99.5% of total deposits at June 30, 2022[199]. - The Company had 800millionofoutstandingFHLBadvancesasofJune30,2022,withanadditional800 million of outstanding FHLB advances as of June 30, 2022, with an additional 1.6 billion in available borrowing capacity[204]. - The total deposits held by digital currency exchanges amounted to $8.1 billion as of June 30, 2022, with 102 customers[200]. Digital Currency and Market Position - The company has over 300 prospective digital currency customer leads in various stages of onboarding as of June 30, 2022, indicating strong demand for its services[132]. - The digital currency industry is viewed as a significant and growing market, with the company leveraging its expertise to develop critical financial infrastructure solutions[131]. - The company aims to develop additional products and services to enhance the SEN network effects and provide further financial infrastructure solutions[130]. - The company has experienced a first-mover advantage in the digital currency industry since it began exploring this market in 2013, which has contributed to its leadership position[131]. Regulatory Compliance - The company is subject to supervision by the Federal Reserve and the California Department of Financial Protection and Innovation, ensuring regulatory compliance[130]. - The Company is classified as "well capitalized" under prompt corrective action regulations, complying with all applicable regulatory capital requirements[212]. Interest Rate and Risk Management - The Company utilizes interest rate floors, caps, and swaps to hedge against interest rate risk, maintaining an asset-sensitive position[214]. - The Bank's asset liability management strategy includes regular reviews of interest rate sensitivity and liquidity to optimize financial performance[214].