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Name match summary

Banco San Juan Internacional INC V. The Federal Reserve Bank Of New York

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:23-cv-06414 📅 2026-06-03 📍 NY
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:23-cv-06414, indexed by Open Public Records on June 3, 2026. The case is filed by Banco San Juan Internacional, INC. against The Federal Reserve Bank Of New York (New York). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Transmission of USCA Mandate/Order to District Judge]
Internal reference ID
Deep Web Search · The Federal Reserve Bank Of New York 7 MATCHED
Possible news and web mentions for The Federal Reserve Bank Of New York (named in Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York). We surfaced 7 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 7 matching articles
New York Manufacturing Activity Grew at a Slower Pace in June
Mon, 15 Jun 2026 04:58:00 GMT Possible match · name match state
The Federal Reserve Bank of New York said that its statewide manufacturing index of business conditions grew at a slower pace in June at 5.7, compared with 19.6 in May.…
More people are going hungry now than at the height of the pandemic
Wed, 27 May 2026 12:15:00 GMT Possible match · name match state
Food insecurity affects more families now than during the coronavirus pandemic, according to a new survey from the Federal Reserve Bank of New York.…
Low-income households face ‘remarkable’ rise in food insecurity in K-shaped economy: New York Fed
Wed, 27 May 2026 10:16:22 GMT Possible match · name match state
The rising threat of food insecurity is partly why Americans feel worse off than ever before, according to research by the Federal Reserve Bank of New York.…
Think AI Is Ruining the Job Market for Gen-Z? A New Study Blames Remote Work Instead—Here’s Why
Tue, 02 Jun 2026 14:12:00 GMT Possible match · name match state
Research published by the Federal Reserve Bank of New York found that work-from-home set-ups may be fueling the unemployment rate among recent college graduates.…
Remote work is worsening youth unemployment, New York Fed finds
Mon, 01 Jun 2026 08:16:00 GMT Possible match · name match state
The expansion of remote work may explain the recent surge in youth unemployment, according to research by the Federal Reserve Bank of New York.…
New York Fed: Consumer delinquencies hit highest level in nearly a decade
Tue, 10 Feb 2026 09:54:00 GMT Possible match · partial name state
Total household debt increased by $191B to reach $18.8T in the fourth quarter of 2025, while consumer delinquencies climbed to their highest level in almost a decade, according to the Federal Reserve ...…
New York Fed finds elevated global supply chain pressure in May
Thu, 04 Jun 2026 07:26:00 GMT Possible match · partial name state
Global supply chains remained under pressure ​in May as a result of the war in the Middle East, data from the New York ‌Federal Reserve showed on Thursday, suggesting inflation pressures will remain ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (The Federal Reserve Bank Of New York, Banco San Juan Internacional, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Federal Reserve Bank of New York". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Federal Reserve Bank of New York" These links search official and third-party business registries for the name "The Federal Reserve Bank of New York". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
NY Division of Corporations
State of record · Articles, status, officers, agent
Search: The Federal Reserve Bank of New York →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Federal Reserve Bank of New York →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Federal Reserve Bank of New York →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Federal Reserve Bank of New York →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Federal Reserve Bank of New York →
Cases involving The Federal Reserve Bank Of New York ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We searched New York court records for other filings mentioning the business name The Federal Reserve Bank Of New York. We found 0 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-15 23:24 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked The Federal Reserve Bank of New York against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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