
SHF Holdings Inc
SHFS · NASDAQ · Financial Services / Banks - Regional
Price History
Full chartMarket Stats
About
SHF Holdings, Inc., through its subsidiaries, provides access to banking, lending, and other financial services to financial institutions serving the cannabis industry. The company, through its proprietary platform, offers access to business checking and savings accounts; cash management accounts; savings and investment options; commercial lending; courier and vaulting services; remote deposit services; automated clearing house payments and origination; and wire payments. It also provides regulatory compliance consulting, software for maintaining know your customer, and bank secrecy act compliance; origination, onboarding, verification, and servicing of cannabis-related deposit business; and sourcing, underwriting, servicing, and administering services of loans issued to cannabis businesses and related entities. In addition, the company's services allow cannabis related businesses to obtain services for enhanced financial insight into business and access to resources. SHF Holdings, Inc. was founded in 2015 and is headquartered in Golden, Colorado.
Company Details
- SectorFinancial Services
- IndustryBanks - Regional
- CEOMr. Terrance Elliot Mendez
- Employees39
- Headquarters1526 Cole Boulevard, Golden, CO, United States, 80401, USA
- Websitehttps://shfinancial.org
Leadership
- Mr. Terrance Elliot MendezCEO, CFO & Director · b. 1975
- Ms. Sundie L. SeefriedFounder · b. 1962
- Mr. Michael John ReganCOO & Secretary · b. 1978
- Mr. Jeffrey R. KayChief Marketing Officer · b. 1968
- Ms. Margaret WilliamsVP of BSA & Compliance
- Mr. Stephen La RosaSenior Vice President of Lending Strategy & Partner Development
- Mr. John FoleySenior Vice President of Commercial Lending
- Mr. David Smokler CISA, CISMManaging Director
- Ms. Kimberly SeefriedChief of Staff of Transformation
- Mr. Frank A. Salluce CISA, CRISCManaging Director
Financials
Income Statement
Balance Sheet
Cash Flow
Earnings
Key Statistics & Ratios
Ownership Breakdown
- Institutions
- 8.17%
- Insiders
- 9.50%
- Retail / Other
- 82.33%
Top Institutional Holders
- M3F, Inc.308.00K2.50%
- Blue Owl Capital Holdings LP75.90K0.62%
- Geode Capital Management, LLC40.44K0.33%
- Citadel Advisors Llc36.18K0.29%
- Checchi Capital Advisers, LLC31.74K0.26%
- TWO SIGMA SECURITIES, LLC26.83K0.22%
- Vanguard Fiduciary Trust Co12.89K0.10%
- SJS Investment Consulting Inc.11.31K0.09%
- Vanguard Capital Management, LLC7.59K0.06%
- TD Waterhouse Canada Inc5.00K0.04%
- Mercer Global Advisors Inc.1.25K0.01%
- Tower Research Capital LLC1.00K0.01%
- Ameritas Advisory Services, LLC1.00K0.01%
- Bank of America Corp00.00%
- HRT FINANCIAL LLC00.00%
- Jane Street Group LLC00.00%
- UBS Group AG00.00%
- Morgan Stanley - Brokerage Accounts00.00%
Top Fund Holders
- Fidelity Extended Market Index36.84K0.30%
- Fidelity Total Market Index6450.01%
Stock Splits
- Mar 24, 20251:20