Investor profile - FL
Diane Banty
Diane Banty is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 25 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank, Centennial Bank, and Synovus Bank.
Diane's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 25 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2018.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33703, 34205, 34221, 32940, and 33060
Most recorded activity for this investor appears in SAINT PETERSBURG, BRADENTON, PALMETTO, CLEARWATER, and CAPE CORAL.
Property Type Breakdown
Associated Entities (2)
FL · 991 properties · 23 mortgages
FL · 716 properties · 3 mortgages
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2018 | $542k | Closed | Truist Bank | BRANCH BANKING & TRUST CO | 3187 DUNBAR LN, TALLAHASSEE, FL 32311 |
| 07/13/2016 | $580k | Closed | Truist Bank | BRANCH BANKING & TRUST CO | - |
| 11/03/2015 | $935k | Open | Truist Bank | BRANCH BANKING & TRUST CO | 13405 PANAMA, CITY BEACH PKWY |
+20 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2700 25TH ST N, SAINT PETERSBURG, FL 33713 | BRANCH BANKING & TRUST CO | Owns - 11.0 yrs | $0 |
| 4600 47TH AVE N, SAINT PETERSBURG, FL 33703 | BRANCH BANKING & TRUST CO | Owns - 11.1 yrs | $0 |
| 4650 4TH ST N, SAINT PETERSBURG, FL 33703 | BRANCH BANKING & TRUST CO | Owns - 11.1 yrs | $0 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Diane Banty associated with?
Diane Banty is associated with 2 entities based on extracted signatures from public records. Key entities include BRANCH BANKING & TRUST CO and BRANCH BANKING AND TRUST CO.
How many properties are associated with this investor?
At least 25 properties are associated with Diane Banty and the entities they control, based on signatures extracted from recorded documents connecting Diane Banty to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Centennial Bank, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2018, with the most recent mortgage recorded in 2018.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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