SEC ownership of SHF Holdings, Inc.

Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001854963.

Comparable stake leader

M3 PARTNERS LP

Disclosed value leader

Partner Colorado Credit Union

Comparable rows

13/47

Latest evidence

30 Jun 2026

Ownership snapshot CIK-linked ownership evidence from parsed SEC filings. 3 signals
Comparable ownership rows
13 of 47
Meaning: Rows with safely comparable ownership %
Latest 13D/G holder
M3 PARTNERS LP
Source: Latest parsed Schedule 13D/G stake
Latest parsed ownership date
30 Jun 2026
Freshness: Most recent filing date in this holder set
Issuer Names, identifiers, and filing context for this profile. 2 identity fields
Issuer CIK
0001854963
Issuer location
Golden, CO

Ownership snapshot

Top shareholders of SHF Holdings, Inc. (13F + 13D/G + 3/4/5)

Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.

Comparable stake leader
M3 PARTNERS LP
Disclosed value leader
Partner Colorado Credit U...
Comparable rows
13/47
Latest evidence
30 Jun 2026
13D/G 13F 3/4/5 Lead comparable stake: 4.8% 34 rows are not safely comparable across share classes. 13D/G row: M3 PARTNERS LP Showing 1-8 of 47 holder rows.

Quick read

M3 PARTNERS LP leads the comparable SEC ownership view at 4.8%.

13 of 47 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.

Open SEC evidence Opens M3 PARTNERS LP's linked filing trail.
Comparable ownership Top 5
M3 PARTNERS LP 4.8%
M3F, Inc. 4.8%
HRT FINANCIAL LP 2.7%
Virtu Financial LLC 2.6%
JANE STREET GROUP, LLC 1.7%

Ownership % is shown only when SEC disclosures are safely comparable across share classes.

Detailed SEC evidence table Showing 1-8 of 47 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
M3 PARTNERS LP
13D/G
M3 Funds, LLC
4.8%
$73,951
308,000 shares
$0 30 Jun 2026
M3F, Inc.
13F
Company
13F
4.8%
$74,000
308,000 shares
30 Jun 2026
HRT FINANCIAL LP
13F
Company
13F
2.7%
$42,000
175,043 shares
30 Jun 2026
Virtu Financial LLC
13F
Company
13F
2.6%
$41,000
170,146 shares
30 Jun 2026
JANE STREET GROUP, LLC
13F
Company
13F
1.7%
$26,517
110,487 shares
30 Jun 2026
Blue Owl Capital Holdings LP
13F
Company
13F
1.2%
$18,215
75,897 shares
30 Jun 2026
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
13F
0.59%
$9,158
38,165 shares
30 Jun 2026
CITADEL ADVISORS LLC
13F
Company
13F
0.56%
$8,682
36,176 shares
30 Jun 2026
How to read this table

Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.

Forms 3/4/5 flow

Insider trading overview

Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 13 Sep 2025.

Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value Sell value
Shares: 0 Shares: 0
Window (months) Buy shares Sell shares Buy value Sell value Net value
0-3 0 0 $0 $0 $0
3-6 0 0 $0 $0 $0
6-9 0 0 $0 $0 $0
9-12 0 0 $0 $0 $0

Reporting owners

Insider holders from Forms 3/4/5

Showing 1-20 of 25 reporting-owner rows connected to SHF Holdings, Inc.. Open a relationship link for the CIK-to-CIK filing trail.

Rows
25
Largest Forms 3/4/5 holder
Partner Colorado Credit Union
Net 12M change
$0
Latest report
30 Sep 2025
Name Relationship Holdings Value Past Year Net Change Change % Valuation Report Date
Partner Colorado Credit Union 10%+ Owner $10,942,080 Mixed 28 Sep 2022
Joshua Mann Director $3,232,011 Mixed 28 Sep 2022
5AK, LLC 10%+ Owner $3,232,011 Mixed 28 Sep 2022
Sundie Seefried Director $2,430,302 Mixed 24 Apr 2025
Atalaya Capital Management LP 10%+ Owner $1,537,116 Mixed 27 Jun 2022
John Darwin Director $1,336,770 Mixed 07 Dec 2023
Dan Roda EVP & Chief Operating Officer $892,643 Mixed 11 Dec 2023
Donald T. Emmi Chief Legal Officer $585,778 Mixed 06 Jun 2025
Tyler Beuerlein Chief Business Develop Officer $571,688 Mixed 31 Dec 2023
Karl Racine Director $77,003 Mixed 24 Apr 2025
James H. Dennedy Chief Financial Officer $66,667 Filing P/S 23 May 2023
Chris Fameree Director $9,610 Mixed 28 Sep 2022
Peter Lansing Torres Director $9,610 Mixed 28 Sep 2022
BOOTHBAY FUND MANAGEMENT, LLC 10%+ Owner Mixed 29 Jun 2022
John Burdiga Director Mixed 23 Jun 2021
Doug Fagan Director Mixed 25 Apr 2025
Jonathon F. Niehaus Director Mixed 28 Apr 2025
Jennifer Meyers Director Mixed 29 Apr 2025
Jonathan Summers Director Mixed 24 Apr 2025
Richard Carleton Director Mixed 30 Sep 2025

Recent insider transactions for SHF Holdings, Inc.

Showing up to 300 recent insider transactions from the last 12 months.

Insider Symbol Class Transaction % SEC-reported value SEC-reported price Shares Shares owned Date Ownership
Jeffrey R. Kay SHFS Series B Convertible Preferred Stock Other -1.61% -1 61 31 Dec 2025 Direct
Terrance Elliot Mendez SHFS Series B Convertible Preferred Stock Other -0.81% -1 123 31 Dec 2025 Direct
Michael Regan SHFS Series B Convertible Preferred Stock Other -1.61% -1 61 31 Dec 2025 Direct
Richard Carleton SHFS Series B Convertible Preferred Stock Other -8.33% -1 11 31 Dec 2025 Direct
Jeffrey R. Kay SHFS Series B Convertible Preferred Stock Other -1.59% -1 62 10 Dec 2025 Direct
Terrance Elliot Mendez SHFS Series B Convertible Preferred Stock Other -0.8% -1 124 10 Dec 2025 Direct
Michael Regan SHFS Series B Convertible Preferred Stock Other -1.59% -1 62 10 Dec 2025 Direct
Richard Carleton SHFS Series B Convertible Preferred Stock Other -7.69% -1 12 10 Dec 2025 Direct
Jeffrey R. Kay SHFS Series B Warrant to Purchase Common Stock (Right to Buy) Purchase 4,057 4,057 30 Sep 2025 Direct
Jeffrey R. Kay SHFS Series B Convertible Preferred Stock Purchase 63 63 30 Sep 2025 Direct
Terrance Elliot Mendez SHFS Series B Warrant to Purchase Common Stock (Right to Buy) Purchase 8,050 8,050 30 Sep 2025 Direct
Terrance Elliot Mendez SHFS Series B Convertible Preferred Stock Purchase 125 125 30 Sep 2025 Direct
Terrance Elliot Mendez SHFS Stock Option (Right to Buy) Award 91,751 91,751 30 Sep 2025 Direct
Michael Regan SHFS Series B Warrant to Purchase Common Stock (Right to Buy) Purchase 4,057 4,057 30 Sep 2025 Direct
Michael Regan SHFS Series B Convertible Preferred Stock Purchase 63 63 30 Sep 2025 Direct
Michael Regan SHFS Stock Option (Right to Buy) Award 45,875 45,875 30 Sep 2025 Direct
Richard Carleton SHFS Series B Warrant to Purchase Common Stock (Right to Buy) Purchase 837 837 30 Sep 2025 Direct
Richard Carleton SHFS Series B Convertible Preferred Stock Purchase 13 13 30 Sep 2025 Direct
Douglas Beck SHFS Stock Option (Right to Buy) Award 45,875 45,875 30 Sep 2025 Direct
* marks a reported price that did not pass the local price check.
We use cookies and similar technologies to provide certain features, enhance the user experience and, if you allow them, measure engagement and deliver advertising. Analytics and marketing storage stay off until you grant consent. By clicking on "Agree and continue", you declare your consent to the use of the selected optional cookies. Manage preferences to update or revoke optional consent for future visits. For more information, see our Privacy Policy .