BVD bankcheck
Ended Purchase Order Awarded Last action
- Contract number
- 20341222P00003
- Awardee
-
Lacuna Clientscope LIMITED UEI J9MMW1FMDNP3
- Awarding agency
-
Bureau of the Fiscal Service
Department of the Treasury
- Obligated
- $44,075
Award facts
- Opportunity
-
- Global Banking Resource and Banker's Almanac - Subscription Pre-Solicitation · FIN55100220008 · Posted Oct 7, 2021
- Contract value 24% obligated
- $184,393.36 Current and potential, with all options
- Completion date 100% complete
-
- Current, with exercised options
- Potential, with all options
- Contracting staff
- Funding agency
- Financial Crimes Enforcement Network Department of the Treasury
- NAICS code
- 519190 All Other Information Services
- Set-aside
- No set-aside
- Competition
- 2 offers Simplified Acquisition
- Pricing
- Firm Fixed Price
- Place of performance
- New York, NY 10017, USA
Award details come from SAM.gov/FPDS.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Exercise an Option | $48,162 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $46,759 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $45,397 | |
| Original award | $44,075 |
About this award
The Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of the Treasury, awarded a $184,393.36 firm fixed-price purchase order to Lacuna Clientscope LIMITED for the BVD BankCheck subscription service. The contract, awarded on January 1, 2022, with an ultimate completion date of December 31, 2025, represents an unrestricted procurement with no set-aside designation. The award originated from a pre-solicitation opportunity posted on October 7, 2021, with a due date of October 26, 2021. The place of performance is New York, NY.
BVD BankCheck is a comprehensive commercial banking and financial data subscription service that provides detailed information on global banks and banking resources. FinCEN utilizes this subscription to access vital banking data essential for regulatory oversight, enforcement actions, and policy decisions affecting the financial sector. Lacuna Clientscope LIMITED, a foreign-owned for-profit organization, has an established history of providing similar database subscription services to federal financial regulatory agencies, including the Securities and Exchange Commission, demonstrating proven capability in delivering current banking information and financial institution details on a worldwide basis.
Quick answers
Who was awarded contract 20341222P00003?
20341222P00003 was awarded to Lacuna Clientscope LIMITED by Bureau of the Fiscal Service (Department of the Treasury) on January 1, 2022.
How much is contract 20341222P00003 worth?
The government has obligated $44,075 on 20341222P00003. Its current value, with exercised options, is $184,393.
Which agency awarded contract 20341222P00003?
Bureau of the Fiscal Service (Department of the Treasury) awarded 20341222P00003, with funding from Financial Crimes Enforcement Network (Department of the Treasury).
Was contract 20341222P00003 competed?
The government received 2 offers.
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