Silver Spike Investment Corp. SSIC
We take great care to ensure that the data presented and summarized in this overview for Silver Spike Investment Corp. is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Top Institutions Holding SSIC
View all-
Intrepid Capital Management Inc Jacksonville Beach, FL756KShares$9.79 Million6.45% of portfolio
-
Toroso Investments, LLC Massapequa, NY43.2KShares$559,3310.01% of portfolio
-
O'Shaughnessy Asset Management, LLC Stamford, CT11.6KShares$149,7150.0% of portfolio
-
Morgan Stanley New York, NY1Shares$120.0% of portfolio
-
Concourse Financial Group Securities, Inc. Birmingham, AL0Shares$0100.0% of portfolio
Latest Institutional Activity in SSIC
Top Purchases
Top Sells
About SSIC
Silver Spike Investment Corp., is a a business development company. It is a specialty finance company, focuses on investing across the cannabis ecosystem through investments in the form of direct loans to, and equity ownership of, privately held cannabis companies. It intends to partner with private equity firms, entrepreneurs, business owners, and management teams to provide credit and equity financing alternatives to support buyouts, recapitalizations, growth initiatives, refinancings, and acquisitions across cannabis companies, including cannabis-enabling technology companies, cannabis-related health and wellness companies, and hemp and CBD distribution companies. The company was founded in 2021 and is based in New York, New York.
Insider Transactions at SSIC
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Jun 06
2025
|
Umesh Mahajan Secretary; Co-CIO |
BUY
Open market or private purchase
|
Direct |
1,000
+26.94%
|
$10,000
$10.3 P/Share
|
|
Jun 05
2025
|
Umesh Mahajan Secretary; Co-CIO |
BUY
Open market or private purchase
|
Direct |
1,112
+24.26%
|
$11,120
$10.21 P/Share
|
|
May 29
2025
|
Bernardino Colonna President |
BUY
Open market or private purchase
|
Direct |
1,000
+29.15%
|
$10,000
$10.21 P/Share
|
|
May 28
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
500
+10.06%
|
$5,000
$10.29 P/Share
|
|
May 19
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
500
+11.19%
|
$5,000
$10.42 P/Share
|
|
May 19
2025
|
Scott Gordon Co-Chief Investment Officer |
SELL
Other acquisition or disposition
|
Indirect |
928,572
-12.72%
|
-
|
|
May 19
2025
|
Silver Spike Capital, LLC > 10% Shareholder |
SELL
Other acquisition or disposition
|
Indirect |
928,572
-12.72%
|
-
|
|
Apr 17
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
50
+1.42%
|
$500
$10.5 P/Share
|
|
Apr 10
2025
|
Umesh Mahajan Secretary; Co-CIO |
BUY
Open market or private purchase
|
Direct |
600
+32.14%
|
$6,000
$10.76 P/Share
|
|
Apr 10
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
100
+2.84%
|
$1,000
$10.82 P/Share
|
|
Apr 09
2025
|
Peter Sack Chief Executive Officer |
BUY
Other acquisition or disposition
|
Direct |
3,118
+48.45%
|
-
|
|
Apr 08
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
100
+33.33%
|
$1,000
$10.98 P/Share
|
|
Apr 04
2025
|
Peter Sack Chief Executive Officer |
BUY
Open market or private purchase
|
Direct |
100
+50.0%
|
$1,000
$10.7 P/Share
|
|
Dec 19
2024
|
Silver Spike Capital, LLC > 10% Shareholder |
SELL
Other acquisition or disposition
|
Indirect |
684,611
-15.21%
|
-
|
|
Dec 19
2024
|
Scott Gordon Co-Chief Investment Officer |
SELL
Other acquisition or disposition
|
Indirect |
684,611
-15.21%
|
-
|
|
Oct 09
2024
|
Chicago Atlantic Loan Portfolio, LLC > 10% Shareholder |
SELL
Other acquisition or disposition
|
Direct |
1,510,593
-9.53%
|
-
|
|
Sep 02
2022
|
Scott Gordon Co-Chief Investment Officer |
BUY
Open market or private purchase
|
Direct |
1,328
+6.43%
|
$13,280
$10.16 P/Share
|
|
Sep 02
2022
|
Gregory M. Gentile CFO, CCO and Secretary |
BUY
Open market or private purchase
|
Direct |
1,328
+14.42%
|
$13,280
$10.16 P/Share
|
|
Sep 01
2022
|
Scott Gordon Co-Chief Investment Officer |
BUY
Open market or private purchase
|
Direct |
1,147
+6.0%
|
$11,470
$10.02 P/Share
|
|
Sep 01
2022
|
Gregory M. Gentile CFO, CCO and Secretary |
BUY
Open market or private purchase
|
Direct |
1,147
+14.89%
|
$11,470
$10.02 P/Share
|
Last 12 Months Summary
| Other acquisition or disposition | 3.12K shares |
|---|---|
| Open market or private purchase | 5.06K shares |
| Other acquisition or disposition | 4.74M shares |
|---|