Diligence memo · auto-generated · as of July 2, 2026
Citizens Financial Group Inc/Mo
Citizens Financial Group Inc/Mo looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Citizens Financial Group Inc/Mo operates in Other, based in NEW HAVEN.
Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Citizens Financial Group Inc/Mo has raised $424K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $1.0M on 2017-07-01.
Most recent recorded round closed around 2017-03-01.
Valuation (modeled)modeled
Provath models Citizens Financial Group Inc/Mo at approximately $9.8M (range $283K–$111M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.21× the median modeled value of Pre-Seed Other companies in 2016–2018 (1548 peers) — value vs value, same stage and era. Within the normal band (121% of peer median) for its niche.
Financing rhythm & timingmixed
Historic cadence: a new round about every 4 months.
Last raise 9.3 yr ago; this sector typically re-raises about every 11 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 20% of Other peers (25015 compared).
Modeled value ranks above 38% of those peers.
Closest niche peers: Castleray Mezzanine Partners I, LLC, AFI Holdings, LLC, WWGL Inc., Ride Velo, Inc., ChampAmerica Inc..
Peoplefiled
11 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Broad sector classification weakens peer comparison.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.