Also trades as: SHFS (NASDAQ) · $vol 3M
SHFSW NASDAQ
SHF Holdings, Inc.
1W: +5.3%
1M: +6.9%
3M: -43.7%
YTD: -57.5%
1Y: -39.6%
3Y: -79.8%
$0.01
+0.00 (+2.21%)
Weekly Expected Move ±56.5%
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Credit Risk of going bust: not rated, financial company (lending is its business) Bonds: none of note held by US funds details ▾
Not rated: lending and leverage are a financial company's business, which the model misreads.
US fund filings (SEC N-PORT) show under $25M of this company's bonds, so there is no bond page. Its debt may be bank loans or privately placed. How these are computed.
US fund filings (SEC N-PORT) show under $25M of this company's bonds, so there is no bond page. Its debt may be bank loans or privately placed. How these are computed.
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52 relationships52
As Filer
counterparties named
0
As Counterparty
mentioned by others
6
Rel. Types
2022-06-17
Earliest Filing
2026-02-09
Latest Filing
partner: 20
target: 12
acquirer: 10
investor: 6
supplier: 2
customer: 2
Counterparties (Filed by SHFSW)
52 relationshipsCompanies named in SHFSW's SEC 8-K filings as business counterparties.
| Counterparty | Ticker | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|---|
| SHF, LLC | SHFSW | partner | Provider of banking and loan services to Cannabis Related Businesses | 2026-02-09 | View |
| SHF HOLDINGS, INC. | SHFSW | partner | Parent company of SHF, LLC | 2026-02-09 | View |
| PARTNER COLORADO CREDIT UNION | — | partner | Financial institution providing lending and account services | 2026-02-09 | View |
| CREO Investments LLC | — | investor | Investor purchasing up to $150,000,000 of Class A Common Stock | 2025-09-23 | View |
| SHF Holdings, Inc. | SHFSW | partner | Company issuing and selling Class A Common Stock | 2025-09-23 | View |
| Partner Colorado Credit Union | — | partner | Partner Colorado Credit Union waived its designation rights to SHF Holdings, Inc. directors. | 2025-05-28 | View |
| SHF Holdings, Inc. | SHFSW | partner | Partner Colorado Credit Union waived its designation rights to SHF Holdings, Inc. directors. | 2025-05-28 | View |
| Rockview Digital Solutions, Inc. | — | target | Target company (d/b/a Abaca) in the merger agreement | 2023-10-27 | View |
| SHF Holdings, Inc. | SHFSW | acquirer | Parent company in the merger agreement | 2023-10-27 | View |
| SHF Merger Sub I Inc. | — | acquirer | Wholly-owned subsidiary of SHF Holdings, Inc. used in the merger | 2023-10-27 | View |
| SHF Merger Sub II LLC | — | acquirer | Wholly-owned subsidiary of SHF Holdings, Inc. used in the merger | 2023-10-27 | View |
| Rockview Digital Solutions, Inc. | — | target | Target company in the merger agreement with SHF Holdings, Inc. | 2022-11-10 | View |
| Rockview Digital Solutions, Inc. | — | target | Target company being acquired by SHF Holdings, Inc. and operating d/b/a Abaca. | 2022-10-31 | View |
| SHF Merger Sub II LLC | — | acquirer | Special purpose acquisition vehicle used in the second step of the merger. | 2022-10-31 | View |
| SHF Merger Sub I Inc. | — | acquirer | Special purpose acquisition vehicle used in the first step of the merger. | 2022-10-31 | View |
| SHF Holdings, Inc. | SHFSW | acquirer | Parent company acquiring Rockview Digital Solutions, Inc. via a two-step merger structure. | 2022-10-31 | View |
| SHF Holding Co., LLC | — | target | Seller of Target membership interests | 2022-10-04 | View |
| SHF Holdings, Inc. | SHFSW | acquirer | Company acquiring 100% of Target membership interests | 2022-10-04 | View |
| 5AK, LLC | — | partner | Purchaser Representative in Unit Purchase Agreement | 2022-10-04 | View |
| Partner Colorado Credit Union | — | investor | Holder of Registrable Securities | 2022-10-04 | View |
| SHF, LLC | SHFSW | target | d/b/a Safe Harbor Financial, seller of Target membership interests | 2022-10-04 | View |
| 5AK, LLC | — | partner | Company's sponsor | 2022-09-30 | View |
| SHF Holding Co., LLC | — | partner | Sole member of the Target | 2022-09-30 | View |
| Partner Colorado Credit Union | — | partner | Sole member of the Seller | 2022-09-30 | View |
| Luminous Capital USA Inc. | — | investor | Affiliate of Sponsor providing escrow shares | 2022-09-30 | View |
| SHF, LLC d/b/a Safe Harbor Financial | — | target | Target company in business combination | 2022-09-30 | View |
| Northern Lights Acquisition Corp. | — | acquirer | Purchaser of Company membership interests in exchange for stock and cash. | 2022-09-29 | View |
| 5AK, LLC | — | partner | Purchaser Representative acting on behalf of stockholders. | 2022-09-29 | View |
| SHF Holding Co, LLC | — | target | Seller of Company membership interests. | 2022-09-29 | View |
| SHF, LLC d/b/a Safe Harbor Financial | — | target | Company whose membership interests are being sold. | 2022-09-29 | View |
| Luminous Capital USA Inc. | — | investor | Providing escrowed shares as security for deferred cash consideration. | 2022-09-29 | View |
| Northern Lights Acquisition Corp. | — | acquirer | Purchaser acquiring Company membership interests for cash and stock consideration. | 2022-09-23 | View |
| 5AK, LLC | — | partner | Represents the stockholders of the Purchaser. | 2022-09-23 | View |
| SHF Holding Co, LLC | — | target | Seller of the Company membership interests. | 2022-09-23 | View |
| SHF, LLC d/b/a Safe Harbor Financial | — | target | Company being acquired. | 2022-09-23 | View |
| Luminous Capital USA Inc. | — | investor | Providing escrowed shares as security for deferred cash consideration. | 2022-09-23 | View |
| SHF Holding Co, LLC | — | target | Seller of the company membership interests. | 2022-09-19 | View |
| Northern Lights Acquisition Corp. | — | acquirer | Acquiring company in the business combination. | 2022-09-19 | View |
| 5AK, LLC | — | partner | Represents stockholders of the Purchaser. | 2022-09-19 | View |
| Partner Colorado Credit Union | — | partner | Parent company of the Seller. | 2022-09-19 | View |
| SHF, LLC d/b/a Safe Harbor Financial | — | target | Target company being acquired. | 2022-09-19 | View |
| Luminous Capital USA Inc. | — | investor | Provides escrowed shares to secure deferred cash consideration. | 2022-09-19 | View |
| Partner Colorado Credit Union | — | partner | Partner in the business combination | 2022-06-17 | View |
| Midtown Madison Management LLC | — | supplier | Designated affiliate of Seller receiving structuring fees | 2022-06-17 | View |
| First Republic Bank | — | partner | Bank maintaining the deposit account for collateral | 2022-06-17 | View |
| Cantor Fitzgerald | — | partner | Securities intermediary maintaining the securities account | 2022-06-17 | View |
| U.S. Bank | — | partner | Securities intermediary maintaining the securities account | 2022-06-17 | View |
| Northern Lights Acquisition Corp. | NLIT | customer | Counterparty in the prepaid forward transaction and target of the business combination | 2022-06-17 | View |
| 5AK, LLC | — | partner | Representative for the stockholders of the Counterparty | 2022-06-17 | View |
| SHF Holding Co, LLC | — | partner | Partner in the business combination | 2022-06-17 | View |
| SHF, LLC | SHFSW | customer | Target company doing business as Safe Harbor Financial | 2022-06-17 | View |
| Midtown East Management NL LLC | — | supplier | Seller entering into the prepaid forward transaction | 2022-06-17 | View |
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text.
Covers 2021–2026. View on SEC EDGAR