Money Transmission Services for Government Banking Lot 3

{
  "awards": [
    {
      "id": "044535-2025-1",
      "relatedLots": [
        "1"
      ],
      "status": "active",
      "suppliers": [
        {
          "id": "GB-COH-BR001018",
          "name": "CITIBANK N.A. LONDON BRANCH"
        }
      ]
    }
  ],
  "bids": {
    "statistics": [
      {
        "id": "2",
        "measure": "bids",
        "relatedLot": "1",
        "value": 5
      }
    ]
  },
  "buyer": {
    "id": "GB-FTS-140123",
    "name": "HM Revenue \u0026 Customs"
  },
  "contracts": [
    {
      "awardID": "044535-2025-1",
      "dateSigned": "2025-07-03T00:00:00+01:00",
      "id": "044535-2025-1",
      "status": "active",
      "value": {
        "amount": 55020000,
        "currency": "GBP"
      }
    }
  ],
  "date": "2025-07-31T08:46:42+01:00",
  "id": "044535-2025",
  "initiationType": "tender",
  "language": "en",
  "ocid": "ocds-h6vhtk-044ac2",
  "parties": [
    {
      "address": {
        "countryName": "United Kingdom",
        "locality": "London",
        "postalCode": "SW1A2BQ",
        "region": "UK",
        "streetAddress": "100 Parliament Street"
      },
      "contactPoint": {
        "email": "chloe.hobbs1@hmrc.gov.uk"
      },
      "details": {
        "classifications": [
          {
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions",
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE"
          },
          {
            "description": "Economic affairs",
            "id": "04",
            "scheme": "COFOG"
          }
        ],
        "url": "http://www.gov.uk"
      },
      "id": "GB-FTS-140123",
      "identifier": {
        "legalName": "HM Revenue \u0026 Customs",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "name": "HM Revenue \u0026 Customs",
      "roles": [
        "buyer"
      ]
    },
    {
      "address": {
        "countryName": "United Kingdom",
        "locality": "London",
        "postalCode": "E14 5LB",
        "region": "UK",
        "streetAddress": "Citigroup Centre, Canada Square, Canary Wharf"
      },
      "details": {
        "scale": "large"
      },
      "id": "GB-COH-BR001018",
      "identifier": {
        "id": "BR001018",
        "legalName": "CITIBANK N.A. LONDON BRANCH",
        "scheme": "GB-COH"
      },
      "name": "CITIBANK N.A. LONDON BRANCH",
      "roles": [
        "supplier"
      ]
    },
    {
      "address": {
        "countryName": "United Kingdom",
        "locality": "London"
      },
      "id": "GB-FTS-156321",
      "identifier": {
        "legalName": "HM Revenue \u0026 Customs"
      },
      "name": "HM Revenue \u0026 Customs",
      "roles": [
        "reviewBody"
      ]
    }
  ],
  "tag": [
    "award",
    "contract"
  ],
  "tender": {
    "classification": {
      "description": "Banking services",
      "id": "66110000",
      "scheme": "CPV"
    },
    "description": "His Majesty\u0027s Revenue and Customs (HMRC) is the UK\u0027s tax, payments and customs authority and collects the money that pays for the UK\u0027s public services and gives financial support to people.\nGovernment Banking sits within HMRC and is the banking shared service provider to Government and the wider public sector, providing banking services to over 600 organisations.\nTo deliver the direct-to-bank model and facilitate payments in and out of Government, Government Banking contracts with commercial banks.\nThis contract will be enabled for use by GB customers including Government departments, executive agencies, non-departmental bodies, and the wider public sector.\nThis Lot 3 contract has been awarded for an initial term of 8 years with four 12 months possible extension options.",
    "id": "CW102246",
    "items": [
      {
        "additionalClassifications": [
          {
            "description": "Banking services",
            "id": "66110000",
            "scheme": "CPV"
          },
          {
            "description": "Financial consultancy, financial transaction processing and clearing-house services",
            "id": "66170000",
            "scheme": "CPV"
          },
          {
            "description": "Foreign exchange services",
            "id": "66180000",
            "scheme": "CPV"
          }
        ],
        "deliveryAddresses": [
          {
            "region": "UK"
          }
        ],
        "id": "1",
        "relatedLot": "1"
      }
    ],
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "lots": [
      {
        "awardCriteria": {
          "criteria": [
            {
              "description": "60",
              "name": "Technical Quality",
              "type": "quality"
            },
            {
              "description": "10",
              "name": "Social Value",
              "type": "quality"
            },
            {
              "description": "30",
              "name": "Price",
              "type": "cost"
            }
          ]
        },
        "description": "His Majesty\u0027s Revenue and Customs (HMRC) is the UK\u0027s tax, payments and customs authority and collects the money that pays for the UK\u0027s public services and gives financial support to people.\nGovernment Banking (GB) sits within HMRC and is the banking shared service provider to Government and the wider public sector, providing banking services to over 600 organisations (hereafter referred to as \"customers\").\nTo deliver the direct-to-bank model and facilitate payments in and out of Government, GB contracts with commercial banks.\nThe contracts will be enabled for use by GB customers including Government departments, executive agencies, non-departmental bodies, and the wider public sector( including the National Health Service).\nThe procurement was conducted via the Restricted Procedure.",
        "hasOptions": true,
        "id": "1",
        "options": {
          "description": "Four optional 1 year extensions."
        },
        "status": "cancelled"
      }
    ],
    "mainProcurementCategory": "services",
    "procurementMethod": "selective",
    "procurementMethodDetails": "Restricted procedure",
    "status": "complete",
    "title": "Money Transmission Services for Government Banking Lot 3"
  }
}