Investor Profile - MI
Holli Banks
Holli Banks is a real estate investor and operator based in Elkhart, IN. Public filings show activity across 51 properties held through 1 holding companies. Recent mortgage relationships include 1st Source Bank.
Holli's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 51 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2025 and 2025.
Associated People
Primary Geography
Elkhart, IN
ZIP codes: 49099
Most activity in WHITE PIGEON.
Property Type Breakdown
Associated Entities (1)
MI · 29 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2025 | $4.0M | Open | 1st Source Bank | BANKS HARDWOOD INC | 9679 CEDAR CT, WHITE PIGEON, MI 49099 |
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9719 CEDAR CT, WHITE PIGEON, MI 49099 | VALERIE LYKINS | Owns - 18 mos | $0 |
| 9264 SAINT JOE RIVER RD, WHITE PIGEON, MI 49099 | CORINNE SCHLABACH | Owns - 21 mos | $0 |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Elkhart, IN.
What companies is Holli Banks associated with?
Holli Banks is associated with 1 entity based on extracted signatures from public records. Key entities include BANKS HARDWOODS INC.
How many properties are associated with this investor?
At least 51 properties are associated with Holli Banks and the entities they control, based on signatures extracted from recorded documents connecting Holli Banks to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st Source Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 through 2025, with the most recent mortgage recorded in 2025.
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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