SourcingSourcing

DANIEL INVESTMENT GROUP INC.

C48
CRD 338851·SEC 801-134764·ROYAL OAK, MI
AUM
$210.1M
$100M-$500M
Est. Revenue
$2.1M
@ 1% on AUM
Est. EBITDA
$630K
@ 30% margin
Est. Deal Value
$5.0M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
DANIEL INVESTMENT GROUP INC.
CRD
338851
SEC file #
801-134764
EIN
—
DBA names
—

Economics

AUM
$210.1M
AUM band
$100M-$500M
AUM trajectory
—
Client mix
Individuals Other154
Individuals High Net Worth60

Operations

Employees (total)
3
Advisory staff (per ADV)
3
Advisory staff (5-yr trend)
'25'26
3 advisors → 3 advisors▬ 0%
Primary office
ROYAL OAK MI
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Financial planningPortfolio mgmt — individualsPension consultingSelection of other advisers
Fee basis
% of AUMHourly chargesFixed fees

Filings

Latest ADV filing
04/30/2026
ADV-W filed at
—
Website
danielinvestment.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
DANIEL, ERIC, JAMES
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
2
Control Persons
DANIEL, ERIC, JAMES
DANIEL, NICHOLAS, EDWARD
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
DANIELINVESTMENT.COM
Rdap Domain Creation Date
1999-08-03T19:14:29Z
Rdap Firm Age Years
27
Rdap Firm Age Band
20+y
Rdap Registrar
Tucows Domains Inc.

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.388
Soi Zip Pct 200k Plus
0.1364
Soi Zip Returns 200k Plus
1870
Soi Zip Total AGI
1,600,324
Fdic Zip Total Deposits
12,899,021,000
Fdic Zip Branch Count
197
Fdic Zip Top Banks
Bank of America, National Association
PNC Bank, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (24)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
3
Bc Firm IAR Count
3
Custodian Candidates
Full
E*trade4
Fidelity2
Fdic Zip Branches Raw
First of America Bank-Southeast Michigan, National AssociationRoyal Oak, MI
First of America Bank-Southeast Michigan, National AssociationRoyal Oak, MI
Fdic Zip HHI
789.7
Fdic Zip Top Bank Share Pct
15.35
Fdic Zip Year
2025
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-08-03T19:14:23Z
Rdap Domain Last Changed
2018-05-07T16:44:24Z
Rdap Nameservers
Ns1.commonwealth.comNs2.commonwealth.comNs3.commonwealth.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Transfer ProhibitedClient Update Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI25,899
Returns2,410
Stub 2
AGI76,578
Returns2,020
Stub 3
AGI130,173
Returns2,100
Soi Zip Total Business Income
55,456
Soi Zip Total Cap Gains
50,088
Soi Zip Total Dividends
24,873
Soi Zip Total Returns
13,710
Top Owner CRD
2726758
Trust Company Affiliate
No

People (3)

3
DANIEL, ERIC, JAMES
IAR · Direct Owner · 62.5%
2726758
DANIEL, NICHOLAS, EDWARD
IAR · Direct Owner · 62.5%
2269749
Miles Jamieson
IAR
8156528