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Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.
Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.
About 12.33% of SHFS shares are held by financial institutions. GEODE CAPITAL MANAGEMENT, LLC is the top corporate investor, holding 40.44K shares valued at $33.59K. A 0.93% stake in SHF Holdings, Inc. is owned by the company. CHECCHI CAPITAL ADVISERS, LLC owns 31.74K shares valued at $26.36K, which translates its holding of 0.73% of the stake in the company.
| Date | Holder | % Stake | Shares Held | Total Value ($) | Shares | % Change in Portfolio |
|---|---|---|---|---|---|---|
| Mar 31, 2026 | GEODE CAPITAL MANAGEMENT, LLC | 0.93% | 40.44K | 33.59K | 27.79K | +219.64% |
| Mar 31, 2026 | CHECCHI CAPITAL ADVISERS, LLC | 0.73% | 31.74K | 26.36K | 0 | 0 |
| Mar 31, 2026 | TWO SIGMA SECURITIES, LLC | 0.62% | 26.83K | 22.28K | 26.83K | +100.00% |
| Mar 31, 2026 | VANGUARD FIDUCIARY TRUST CO | 0.3% | 12.89K | 10.71K | 12.89K | +100.00% |
| Mar 31, 2026 | SJS INVESTMENT CONSULTING INC. | 0.26% | 11.31K | 9.4K | 0 | 0 |
| Mar 31, 2026 | TD WATERHOUSE CANADA INC. | 0.11% | 5K | 3.95K | 0 | 0 |
| Mar 31, 2026 | BANK OF AMERICA CORP /DE/ | 0% | 0 | - | -17 | -100.00% |
| Mar 31, 2026 | UBS GROUP AG | 0% | 0 | - | -474 | -100.00% |
| Mar 31, 2026 | M3F, INC. | 7.08% | 308K | 256K | 0 | 0 |
| Mar 31, 2026 | 0.17% | 7.59K | 6.31K | 7.59K | +100.00% | |
| Mar 31, 2026 | BLUE OWL CAPITAL HOLDINGS LP | 1.74% | 75.9K | 63K | 0 | 0 |
| Mar 31, 2026 | TOWER RESEARCH CAPITAL LLC (TRC) | 0.02% | 1K | 831 | -3.66K | -78.51% |
| Mar 31, 2026 | AMERITAS ADVISORY SERVICES, LLC | 0.02% | 1K | 831 | 1K | +100.00% |
| Mar 31, 2026 | MORGAN STANLEY | 0% | 0 | - | -10 | -100.00% |
| Mar 31, 2026 | HRT FINANCIAL LP | 0% | 0 | - | -19.92K | -100.00% |
| Mar 31, 2026 | JANE STREET GROUP, LLC | 0% | 0 | - | -11.2K | -100.00% |
| Mar 31, 2025 | SBI SECURITIES CO., LTD. | 0% | 0 | - | -2 | -100.00% |
| Mar 31, 2025 | BLUE OWL CAPITAL HOLDINGS LP | 0% | 0 | - | -1.52M | -100.00% |
| Mar 31, 2025 | SJS INVESTMENT CONSULTING INC. | 0% | 0 | - | -226.26K | -100.00% |
| Mar 31, 2025 | TD WATERHOUSE CANADA INC. | 0% | 0 | - | -100K | -100.00% |
| Mar 31, 2025 | 0% | 0 | - | -2 | -100.00% | |
| Mar 31, 2025 | JPMORGAN CHASE & CO | 0% | 0 | - | -65 | -100.00% |
| Mar 31, 2025 | BANK OF AMERICA CORP /DE/ | 0% | 0 | - | -236 | -100.00% |
| Mar 31, 2025 | NORTHERN TRUST CORP | 0% | 0 | - | -18.91K | -100.00% |
| Mar 31, 2025 | VANGUARD GROUP INC | 0% | 0 | - | -551.39K | -100.00% |
| Mar 31, 2025 | M3F, INC. | 1% | 278.34K | 1.19M | -5.27M | -94.98% |
| Mar 31, 2025 | MORGAN STANLEY | 0% | 0 | - | -193 | -100.00% |
| Mar 31, 2025 | HRT FINANCIAL LP | 0% | 0 | - | -18.85K | -100.00% |
| Mar 31, 2025 | RANGELEY CAPITAL, LLC | 0% | 0 | - | -24K | -100.00% |
| Mar 31, 2025 | TOWER RESEARCH CAPITAL LLC (TRC) | 0% | 0 | - | -15.59K | -100.00% |
| Mar 31, 2025 | STONEX GROUP INC. | 0% | 0 | - | -56.94K | -100.00% |
| Mar 31, 2025 | RENAISSANCE TECHNOLOGIES LLC | 0% | 0 | - | -147.93K | -100.00% |
| Mar 31, 2025 | INGALLS & SNYDER LLC | 0% | 0 | - | -106.21K | -100.00% |
| Mar 31, 2025 | GEODE CAPITAL MANAGEMENT, LLC | 0% | 0 | - | -240.56K | -100.00% |
| Mar 31, 2025 | MARINER, LLC | 0% | 0 | - | -214.19K | -100.00% |
| Mar 31, 2025 | CITADEL ADVISORS LLC | 0% | 0 | - | -131.93K | -100.00% |
| Mar 31, 2025 | VIRTU FINANCIAL LLC | 0% | 0 | - | -15.21K | -100.00% |
| Mar 31, 2025 | UBS GROUP AG | 0% | 0 | - | -25.84K | -100.00% |
| Mar 31, 2025 | INLIGHT WEALTH MANAGEMENT, LLC | 0% | 0 | - | -10.4K | -100.00% |
| Mar 31, 2025 | VISIONARY WEALTH ADVISORS | 0% | 0 | - | -24K | -100.00% |
| Mar 31, 2025 | XTX TOPCO LTD | 0% | 0 | - | -23.6K | -100.00% |
Among the SHFS insiders holding of 25.48% of the stake in company, DARWIN JOHN, director, holds the largest shares of 1.87M. SEEFRIED SUNDIE, Chief Executive Officer, is the second largest SHFS insider with ownership of 1.25M shares. RODA DAN, EVP & Chief Operating Officer, stands third with possession of 928.87K shares of that stake.
| Insiders | Designation | Shares Held |
|---|---|---|
| DARWIN JOHN | director | 1.87M |
| SEEFRIED SUNDIE | Chief Executive Officer | 1.25M |
| RODA DAN | EVP & Chief Operating Officer | 928.87K |
| EMMI DONALD | Chief Legal Officer | 369.2K |
| DENNEDY JAMES H | Chief Financial Officer | 166.67K |
| NIEHAUS JONATHON | director | 164.36K |
| SUMMERS JONATHAN | director | 151.13K |
| MEYERS JENNIFER | director | 102K |
| FAGAN DOUG | director | 48K |
| MENDEZ TERRANCE ELLIOT | Director, CEO and CFO | 125 |
| REGAN MICHAEL | Chief Inv. & Strat. Officer | 63 |
| KAY JEFFREY R. | Chief Marketing Officer | 63 |
| CARLETON RICHARD | director | 13 |
| BOOTHBAY FUND MANAGEMENT, LLC | 0 |
| Date | Insider | Type | Cost | Shares | Value ($) | Shares Total |
|---|---|---|---|---|---|---|
| Sep 30, 2025 | KAY JEFFREY R. | PURCHASE | 7.76 | 63 | 489.16 | 63 |
| Sep 30, 2025 | CARLETON RICHARD | PURCHASE | 7.76 | 13 | 100.94 | 13 |
| Sep 30, 2025 | REGAN MICHAEL | PURCHASE | 7.76 | 63 | 489.16 | 63 |
| Sep 30, 2025 | MENDEZ TERRANCE ELLIOT | PURCHASE | 7.76 | 125 | 970.55 | 125 |
| Dec 14, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.96 | 24.7K | 23.74K | 1.25M |
| Dec 14, 2023 | FAGAN DOUG | PURCHASE | 0.97 | 15K | 14.58K | 48K |
| Dec 11, 2023 | SUMMERS JONATHAN | PURCHASE | 0.95 | 3K | 2.85K | 151.13K |
| Dec 11, 2023 | NIEHAUS JONATHON | PURCHASE | 0.94 | 10K | 9.36K | 164.36K |
| Dec 11, 2023 | RODA DAN | PURCHASE | 1.00 | 1K | 999.9 | 928.87K |
| Dec 11, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.94 | 5.2K | 4.9K | 1.22M |
| Dec 08, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.99 | 3.7K | 3.67K | 1.22M |
| Dec 08, 2023 | SUMMERS JONATHAN | PURCHASE | 0.93 | 5K | 4.65K | 148.13K |
| Dec 08, 2023 | EMMI DONALD | PURCHASE | 1.00 | 7.5K | 7.5K | 369.2K |
| Dec 05, 2023 | NIEHAUS JONATHON | PURCHASE | 0.75 | 5K | 3.75K | 154.36K |
| Dec 05, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.88 | 20K | 17.54K | 1.21M |
| Dec 05, 2023 | EMMI DONALD | PURCHASE | 0.87 | 66K | 57.42K | 361.7K |
| Dec 04, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.82 | 9.5K | 7.79K | 1.19M |
| Dec 01, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.75 | 12.24K | 9.18K | 1.19M |
| Dec 01, 2023 | CARLETON RICHARD | PURCHASE | 0.80 | 45K | 35.78K | 180.13K |
| Dec 01, 2023 | FAGAN DOUG | PURCHASE | 0.77 | 13K | 10.01K | 33K |
| Jun 09, 2023 | DARWIN JOHN | PURCHASE | 0.59 | 25K | 14.75K | 1.87M |
| Jun 09, 2023 | SUMMERS JONATHAN | PURCHASE | 0.60 | 8K | 4.8K | 113.13K |
| Jun 09, 2023 | EMMI DONALD | PURCHASE | 0.59 | 38K | 22.38K | 295.7K |
| Jun 09, 2023 | RODA DAN | PURCHASE | 0.59 | 1.5K | 885 | 267.84K |
| Jun 08, 2023 | SEEFRIED SUNDIE | PURCHASE | 0.53 | 19.5K | 10.34K | 1.17M |
| May 31, 2023 | MEYERS JENNIFER | PURCHASE | 0.49 | 10K | 4.85K | 102K |
| May 30, 2023 | DARWIN JOHN | PURCHASE | 0.48 | 15K | 7.2K | 1.84M |
| May 26, 2023 | CARLETON RICHARD | PURCHASE | 0.48 | 5K | 2.4K | 135.13K |
| May 25, 2023 | CARLETON RICHARD | PURCHASE | 0.45 | 50K | 22.5K | 130.13K |
| May 24, 2023 | FAGAN DOUG | PURCHASE | 0.40 | 25K | 10K | 45K |
| May 24, 2023 | DENNEDY JAMES H | PURCHASE | 0.40 | 25K | 10K | 166.67K |
| May 24, 2023 | NIEHAUS JONATHON | PURCHASE | 0.39 | 50K | 19.25K | 149.36K |
| May 24, 2023 | DARWIN JOHN | PURCHASE | 0.40 | 15K | 6K | 1.83M |
| May 23, 2023 | EMMI DONALD | PURCHASE | 0.38 | 141.01K | 53.44K | 257.7K |
| May 23, 2023 | DENNEDY JAMES H | PURCHASE | 0.38 | 25K | 9.5K | 141.67K |
| May 23, 2023 | MEYERS JENNIFER | PURCHASE | 0.39 | 11.87K | 4.57K | 92K |
| May 22, 2023 | FAGAN DOUG | PURCHASE | 0.38 | 20K | 7.69K | 20K |
| Jun 29, 2022 | BOOTHBAY FUND MANAGEMENT, LLC | SALE | 10.21 | 1.3M | 13.27M | 0 |