SHF Holdings Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

NasdaqCM:SHFS Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
14 Dec 23BuyUS$14,585Douglas FaganIndividual15,000US$0.97
14 Dec 23BuyUS$23,737Sundie SeefriedIndividual24,700US$0.96
11 Dec 23BuyUS$1,000Dan RodaIndividual1,000US$1.00
11 Dec 23BuyUS$8,573Sundie SeefriedIndividual8,900US$0.99
11 Dec 23BuyUS$7,500Jonathan SummersIndividual8,000US$0.95
11 Dec 23BuyUS$9,360Jonathon NiehausIndividual10,000US$0.94
08 Dec 23BuyUS$7,500Donald EmmiIndividual7,500US$1.00
05 Dec 23BuyUS$17,540Sundie SeefriedIndividual20,000US$0.88
05 Dec 23BuyUS$57,420Donald EmmiIndividual66,000US$0.87
05 Dec 23BuyUS$3,745Jonathon NiehausIndividual5,000US$0.75
04 Dec 23BuyUS$16,969Sundie SeefriedIndividual21,739US$0.82
01 Dec 23BuyUS$10,010Douglas FaganIndividual13,000US$0.77
01 Dec 23BuyUS$35,775Richard CarletonIndividual45,000US$0.80

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of SHFS?
Owner TypeNumber of SharesOwnership Percentage
Institutions3,786,9646.83%
Individual Insiders5,169,3109.33%
Hedge Funds5,504,8829.93%
General Public19,353,70634.9%
Private Companies21,616,13939%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 19.4%.


Top Shareholders

Top 25 shareholders own 64.8% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
39%
Partner Colorado Credit Union
21,616,139US$10.4m0%no data
9.93%
M3F, Inc.
5,504,882US$2.7m3.01%0.69%
2.74%
Atalaya Capital Management LP
1,517,924US$731.8k0%1.22%
2.61%
John Darwin
1,445,157US$696.7k0%no data
2.25%
Sundie Seefried
1,248,172US$601.7k0%no data
1.75%
Cohen & Company Financial Management, LLC
971,204US$468.2k0%18.78%
1.68%
Dan Roda
928,869US$447.8k0%no data
0.99%
The Vanguard Group, Inc.
551,394US$265.8k0.04%no data
0.67%
Donald Emmi
369,197US$178.0k0%no data
0.35%
Geode Capital Management, LLC
192,418US$92.8k47.5%no data
0.32%
Richard Carleton
180,128US$86.8k0%no data
0.3%
James Dennedy
166,667US$80.3k0%no data
0.3%
Jonathon Niehaus
164,359US$79.2k0%no data
0.27%
Jonathan Summers
151,128US$72.9k0%no data
0.26%
Tyler Beuerlein
143,461US$69.2k0%no data
0.21%
James Carroll
117,046US$56.4k0%no data
0.19%
Ingalls & Snyder, LLC
106,206US$51.2k-46%no data
0.18%
Jennifer Meyers
101,998US$49.2k0%no data
0.18%
Toronto-Dominion Bank, Banking Investments
100,000US$48.2k0%no data
0.14%
Karl Racine
80,128US$38.6k0%no data
0.14%
Renaissance Technologies LLC
75,655US$36.5k-50%no data
0.13%
Douglas Fagan
73,000US$35.2k0%no data
0.072%
Corient Private Wealth LLC
40,000US$19.3k0%no data
0.068%
Citadel Advisors LLC
37,954US$18.3k-59.2%no data
0.066%
Sterne Agee Asset Management, Inc.
36,605US$17.6k0%no data