Investor Profile - OH
John Banchy
John Banchy is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 13 properties held through 6 holding companies. Recent mortgage relationships include OHIO DEPARTMENT OF MENTAL HEAL and OHIO DEPARTMENT OF BEHAVIORAL.
John's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 13 properties held through 6 holding companies. Activity appears concentrated in exempt and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45237, 45227, 45202, 45211, and 45215
Most activity in CINCINNATI.
Property Type Breakdown
Associated Entities (6)
OH · 0 properties · 3 mortgages
OH · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
$1.2M · 2 loans
$650k · 1 loan
$11k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $650k | Open | OHIO DEPARTMENT OF BEHAVIORAL | CHILDRENS HOME OF CINCINNATI | 4008 WESTWOOD N BLVD, CINCINNATI, OH 45211 |
| 04/16/2024 | $250k | Open | OHIO DEPARTMENT OF MENTAL HEAL | CHILDRENS HOME OF CINCINNATI | RED BANK RD, CINCINNATI, OH |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4008 WESTWOOD N BLVD, CINCINNATI, OH 45211 | CHILDRENS HOME OF CINCINNATI OHIO | Owns - 2.2 yrs | $500k |
| 4721 READING RD, CINCINNATI, OH 45237 | CHILDRENS HOME OF CINCINNATI OHIO | Owns - 4.2 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt, residential, and industrial properties across Cincinnati, OH-KY-IN.
What companies is John Banchy associated with?
John Banchy is associated with 6 entities based on extracted signatures from public records. Key entities include CHILDRENS HOME OF CINCINNATI, ST ALOYSIUS SERVICES INC, BEST POINT EDUCATION & BEHAVIORAL HEALTH, CHILDRENS HOME OF CINCINNATI OHIO, and MARY SUSAN BANCHY MARRIED TO JOHN BANCHY.
How many properties are associated with this investor?
At least 13 properties are associated with John Banchy and the entities they control, based on signatures extracted from recorded documents connecting John Banchy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OHIO DEPARTMENT OF MENTAL HEAL and OHIO DEPARTMENT OF BEHAVIORAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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