Company Description
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 services, remote deposit services, automated clearing house payments and origination, and wire payments.
Its services allow cannabis related businesses to obtain services from financial institutions that allow them to run their business with enhanced financial insight into their business and access to resources.
The company was founded in 2015 and is based in Golden, Colorado. SHF Holdings, Inc. operates as a subsidiary of Partner Colorado Credit Union.
| Country | United States |
| Founded | 2015 |
| Industry | Banks - Regional |
| Sector | Financials |
| Employees | 42 |
| CEO | Terrance Mendez |
Contact Details
Address: 1526 Cole Boulevard, Suite 250 Golden, Colorado 80401 United States | |
| Phone | 303 431 3435 |
| Website | shfinancial.org |
Stock Details
| Ticker Symbol | SHFS |
| Exchange | NASDAQ |
| Share Class | Class A Shares |
| Fiscal Year | January - December |
| Reporting Currency | USD |
| CIK Code | 0001854963 |
| CUSIP Number | 824430102 |
| ISIN Number | US8244301029 |
| Employer ID | 86-2409612 |
| SIC Code | 6199 |
Key Executives
| Name | Position |
|---|---|
| Terrance E. Mendez | Chief Executive Officer |
| Sundie L. Seefried | Founder and Director |
| James H. Dennedy M.B.A. | Chief Financial Officer |
| Paul Richard Penney | Chief Investment Officer |
| Michael John Regan | Head of Investor Relations and Data Science |
| Donald T. Emmi | Board Secretary and Chief Legal Officer |
Latest SEC Filings
| Date | Type | Title |
|---|---|---|
| Apr 18, 2025 | 8-K | Current Report |
| Apr 10, 2025 | 10-K | Annual Report |
| Apr 7, 2025 | 8-K | Current Report |
| Apr 1, 2025 | 8-K | Current Report |
| Apr 1, 2025 | NT 10-K | Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 |
| Mar 20, 2025 | 8-K | Current Report |
| Mar 20, 2025 | 8-K | Current Report |
| Mar 14, 2025 | 8-K | Current Report |
| Mar 13, 2025 | 8-K | Current Report |
| Mar 11, 2025 | 8-K | Current Report |