Diligence memo · auto-generated · as of July 2, 2026
BankFive, MHC
BankFive, MHC looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
BankFive, MHC operates in Fintech, based in FALL RIVER.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
BankFive, MHC has raised $25M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $25M on 2021-08-13.
Most recent recorded round closed around 2021-08-13.
Valuation (modeled)modeled
Provath models BankFive, MHC at approximately $527M (range $60M–$1.6B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.94× the median modeled value of Series B Fintech companies in 2019–2021 (11 peers) — value vs value, same stage and era. Within the normal band (94% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 4.9 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 94% of Fintech peers (1063 compared).
Modeled value ranks above 96% of those peers.
Closest niche peers: LEADER SKY TRADING Ltd, FairMoney, Fintual, Inc., True Payments Holdings, Warren Payments, Inc..
Peoplefiled
14 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.