Stock SHFS SHF HOLDINGS, INC.
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Company SHF Holdings, Inc.

Equities

SHFS

US8244301029

Banks

Market Closed - Nasdaq
Other stock markets
 16:00:00 2024-05-17 EDT 		5-day change 1st Jan Change
0.7536 USD -2.13% Intraday chart for SHF Holdings, Inc. -5.20% -46.93%
05-13 Transcript : SHF Holdings, Inc., Q1 2024 Earnings Call, May 13, 2024
05-13 Earnings Flash (SHFS) SHF HOLDINGS Posts Q1 Revenue $4.1M MT

Business Summary

SHF Holdings, Inc. is a service provider to offer compliance, monitoring, and validation services to financial institutions, providing traditional banking services to cannabis, hemp, cannabidiol (CBD), and ancillary operators. Its services include regulatory compliance consulting and software for maintaining Know Your Customer (KYC) and Bank Secrecy Act (BSA) compliance to financial institutions, principally conducted vis-a-vis its financial services platform; the origination, onboarding, verification, and servicing of cannabis-related deposit business for and on behalf of its partner financial institutions; and sourcing, underwriting, servicing, and administering loans issued to cannabis businesses and related entities, which are often also its customers, as well as being customers of its partner financial institutions. Through the Company’s platform, its financial institution clients can provide cannabis-related businesses (CRBs) with access to traditional financial services.

Number of employees: 44

Sales per Business

USD in Million2022Weight2023Weight Delta
Deposit, Activity, Onboarding
49.1 %
6 64.0 % 9 49.1 % +42.07%
Investment
33.3 %
2 22.4 % 6 33.3 % +175.62%
Loan Interest
16.9 %
1 11.9 % 3 16.9 % +163.01%
Safe Harbor Program
0.7 %
0 1.7 % 0 0.7 % -20.34%

Sales per region

USD in Million2022Weight2023Weight Delta
United States
100.0 %
9 100.0 % 18 100.0 % +85.29%

Managers

Managers TitleAgeSince
Sundie Seefried CEO
 Chief Executive Officer 62 22-08-31
James Dennedy DFI
 Director of Finance/CFO 58 22-10-23
Dan Roda COO
 Chief Operating Officer 41 22-09-30
Paul Richard Penney CIO
 Chief Investment Officer - -
Donald Emmi LAW
 General Counsel 44 22-08-31
Tyler Beuerlein PRN
 Corporate Officer/Principal 44 22-03-31

Members of the board

Members of the board TitleAgeSince
Richard Carleton BRD
 Director/Board Member - 22-09-27
Karl Racine BRD
 Director/Board Member 61 22-09-27
Jonathan William Summers BRD
 Director/Board Member 52 -
Jonathon Niehaus CHM
 Chairman - 22-09-27
Jennifer Meyers BRD
 Director/Board Member - 22-09-27
Douglas Fagan BRD
 Director/Board Member 59 23-04-19

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 55,431,001 31,405,557 ( 56.66 %) 0 56.66 %
Stock B 0 111 0 0

Shareholders

NameEquities%Valuation
Partner Colorado Credit Union
39.00 %
21,616,139 39.00 % 16 M $
M3F, Inc.
9.641 %
5,343,989 9.641 % 4 M $
Ionic Ventures LLC
3.431 %
1,902,101 3.431 % 1 M $
Atalaya Capital Management LP
2.738 %
1,517,924 2.738 % 1 M $
John Darwin
2.607 %
1,445,157 2.607 % 1 M $
Sundie Seefried
2.252 %
1,248,172 2.252 % 911 166 $
Ayrton Capital LLC
2.126 %
1,178,249 2.126 % 860 122 $
Cohen & Company Financial Management LLC
1.752 %
971,204 1.752 % 708 979 $
Cohen & Company Financial Management LLC
1.752 %
971,204 1.752 % 708 979 $
Dan Roda
1.676 %
928,869 1.676 % 678 074 $
NameEquities%Valuation
Sabby Management LLC
9.780 %
2,000 9.780 % 1 460 $
Ionic Ventures LLC
0.000000 %
0 0.000000 % - $
NameEquities%Valuation
Clear Street LLC
-
219,902 - 12 095 $
Boothbay Fund Management LLC
-
201,958 - 11 108 $
D.E. Shaw & Co., Inc.
-
188,000 - 10 340 $
Citadel Securities GP LLC
-
115,965 - 6 378 $
RiverNorth Capital Management LLC
-
87,500 - 4 813 $
Cowen & Co. LLC
-
69,831 - 3 841 $
SkyView Investment Advisors LLC
-
54,050 - 2 973 $
Two Sigma Securities LLC
-
42,428 - 2 334 $
EdgeHill Partners
-
34,700 - 1 909 $
EHP Funds, Inc.
-
34,700 - 1 909 $

Company contact information

SHF Holdings, Inc.

1526 Cole Boulevard Suite 250

80401, Golden

+

http://www.shfinancial.org
address SHF Holdings, Inc.(SHFS)

Sector

Financials
Banking & Investment Services
Banking Services
Banks
Commercial Banks

Sales per Business

Annual profits - Rate of surprise

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