Investor Profile - MN
Jeremy Banken
Jeremy Banken is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Security Bank & Trust Co. (Minnesota).
Jeremy's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55318, 55302, and 55379
Most activity in CHASKA, SHAKOPEE, and ANNANDALE.
Property Type Breakdown
Associated Entities (3)
MN · 1 property · 2 mortgages
MN · 14 properties · 2 mortgages
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2024 | $200k | Open | Security Bank & Trust Co. (Minnesota) | CITATION CREEK LLC | 118 PEAVEY CIR, CHASKA, MN 55318 |
| 07/14/2021 | $240k | Open | Security Bank & Trust Co. (Minnesota) | YELLOWSTONE LLC | 11326 KLEVER AVE NW, ANNANDALE, MN 55302 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11326 KLEVER AVE NW, ANNANDALE, MN 55302 | YELLOWSTONE LLC | Owns - 4.9 yrs | $300k |
| 118 PEAVEY CIR, CHASKA, MN 55318 | CITATION CREEK LLC | Owns - 5.9 yrs | $1.9M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and office properties across Minneapolis-St. Paul, MN-WI.
What companies is Jeremy Banken associated with?
Jeremy Banken is associated with 3 entities based on extracted signatures from public records. Key entities include CITATION CREEK LLC, YELLOWSTONE LLC, and CHASKA HQ LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Jeremy Banken and the entities they control, based on signatures extracted from recorded documents connecting Jeremy Banken to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Bank & Trust Co. (Minnesota), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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