SHF Holdings, Inc. (SHFS)
NASDAQ · Banking & Credit · Finance Services
- Price
- $0.16
- Day
- -0.92%
- Market cap
- $1.99M
Close 2026-09-21.
The company
We provide compliance and loan origination services to financial institutions that wish to offer business banking, private banking, and commercial banking services to clients operating in or adjacent to the state-legal cannabis industry. Through our proprietary technology platform, which currently operates across 41 states and territories, we enable our financial institution customers to compliantly provide the following services to CRBs: ● Business checking and savings accounts; ● Cash management accounts; ● Savings and investment options; ● Commercial lending; ● Courier services (via third-party relationships); ● Remote deposit services; ● Our core service offerings include: ● Regulatory compliance consulting and technology: We provide our financial institution customers with the tools and support needed to maintain “Know Your Customer” (“KYC”), Anti-Money Laundering (“ AML ”) and Bank Secrecy Act (“BSA”) compliance, principally delivered through our proprietary financial services platform. Specific compliance services include initial customer due diligence, customer application management, program management support, compliance monitoring, and regulatory examination assistance. ● Cannabis-related deposit services: We originate, onboard, verify, and service cannabis-related deposit business for and on behalf of our financial institutions, primarily PCCU, and constitute obligations solely of those institutions; the Company is not a financial institution and does not hold customer deposits on its consolidated balance sheet.
Institutional holders
Largest positions reported on Form 13F for the quarter ended 2026-06-30, by value.
- Blue Owl Capital Holdings LP — $18.21K
- JANE STREET GROUP, LLC — $14.02K
- JANE STREET GROUP, LLC — $12.49K
- GEODE CAPITAL MANAGEMENT, LLC — $8.99K
- CITADEL ADVISORS LLC — $8.68K
- Checchi Capital Advisers, LLC — $7.62K
- SUSQUEHANNA INTERNATIONAL GROUP, LLP — $6.67K
- SJS Investment Consulting Inc. — $2.72K
Insider trades
Open-market buys and sales filed on Form 4, newest first. Grants, option exercises and tax withholding are left out.
- Kay Jeffrey R. (Chief Marketing Officer) bought 4,057 shares on 2025-09-30
- Kay Jeffrey R. (Chief Marketing Officer) bought 63 shares at $800.00 on 2025-09-30
- Mendez Terrance Elliot (Director, CEO and CFO) bought 8,050 shares on 2025-09-30
- Mendez Terrance Elliot (Director, CEO and CFO) bought 125 shares at $800.00 on 2025-09-30
- Regan Michael (Chief Inv. & Strat. Officer) bought 4,057 shares on 2025-09-30
- Regan Michael (Chief Inv. & Strat. Officer) bought 63 shares at $800.00 on 2025-09-30
Recent filings
- 8-K — 2026-08-19
- 424B7 — 2026-08-11
- SCHEDULE 13G/A — 2026-08-11
- EFFECT — 2026-08-10
- 8-K — 2026-08-10
- 10-Q — 2026-08-07
- 8-K — 2026-08-05
- 8-K — 2026-08-04
- S-1 — 2026-07-31
- S-1/A — 2026-07-31