CY14 National Bank Examination Services

Ended Master IDIQ Awarded

Federal agency
Awardees
9
Task orders
106
Obligated
$953,784

Vehicle facts

Agency
Combined task order value
$953,784 Current and potential, with all options
Last date to order 100% complete
Shared ceiling 6% used
$15,920,310.00

IDV award and task order details come from SAM.gov/FPDS.

About this vehicle

This Master IDIQ, established by the Treasury Department's Office of the Comptroller of the Currency on January 1, 2014, is no longer active for new orders—the vehicle's ordering period closed December 31, 2018, more than seven years ago. The 106 task orders awarded under the vehicle total $954 thousand in combined potential value, and that full amount has been obligated.

The vehicle procured bank examination services at specific locations nationwide, as evidenced by task orders targeting individual banks and financial institutions across the country. Orders were firm fixed price and typically ranged from approximately $2,500 to $20,000 per task. The vehicle served only the Office of the Comptroller of the Currency as its customer.

Dee Consulting Group, LLC dominated the vehicle, capturing 40 of 106 orders and $435 thousand in combined potential value—roughly 46 percent of all task orders and 46 percent of total value. The next four largest primes—Business Development Associates, LLC ($122 thousand), Ronald S Marcus ($113 thousand), Grainger, David L SR ($106 thousand), and Thomas, Stephen J. ($94 thousand)—collectively held 49 orders and $429 thousand. These five firms accounted for 89 percent of all awarded task orders and 91 percent of combined potential value.

Approximately 87 percent of orders (92 of 106) carried a Total Small Business set-aside designation, with the remaining 13 percent awarded without set-aside. Ordering momentum declined sharply in the vehicle's final year—2018 saw only 7 orders and 2019 saw just 3 before the ordering period expired.

IDV awards

Latest task orders

Task order Awardee Awarding agency Obligated Last action
Task CEDO1006A 2031JW20F00016 Grainger, David L SR OCC $9,828
HQ - 2019-MAR-27 - bank examination services task number NEDO1008 13835… 2031JW19F00086 Ronald S Marcus OCC $4,467
HQ - 2019-MAR-04 - bank examination services task number SODO1008 10807 - the… 2031JW19F00079 Grainger, David L SR OCC $5,732
SODO349 - amarillo, TX 79101 2031JW18F00292 Dee Consulting Group, LLC OCC $6,019
SODO347 lafayette, LA 70501 2031JW18F00289 Grainger, David L SR OCC $6,752
NEDO920 trevose, PA 19053 2031JW18F00266 Grainger, David L SR OCC $4,379
MIDS204 - jackson, MS 39201 2031JW18F00256 Dee Consulting Group, LLC OCC $4,755
NEDO018A jacksonville, FL 32202 2031JW18F00255 Thomas, Stephen J. OCC $9,060
SODO346 - hammond, LA 70403 2031JW18F00247 Dee Consulting Group, LLC OCC $5,967
NEDO918 - glen head, NY 11545 2031JW18F00240 Dee Consulting Group, LLC OCC $10,632
National bank examination services SODO340-birmingham, AL 35242 2031JW18F00075 Dee Consulting Group, LLC OCC $10,192
Bank examination services task number SODO327 lone star national bank 206… 2031JW18F00057 Business Development Associates, LLC OCC $16,522
CEDO728 -winchester, KY 40391 2031JW18F00051 Thomas, Stephen J. OCC $6,825
National bank examination services CEDO727-defiance, OH 43512 2031JW18F00054 Dee Consulting Group, LLC OCC $9,604
National bank examination services NEDO890 - woodbridge, NJ 07095 170004 Ronald S Marcus OCC $10,549
National bank examination services NEDO888-hauppauge, NY 11788 170005 Dee Consulting Group, LLC OCC $15,343
National bank examination services NEDO877-rockport, me 04856 170004 Dee Consulting Group, LLC OCC $7,593
National bank examination services NEDO885 - rockland, me 04841 170003 Business Development Associates, LLC OCC $7,934
WEDO284- wichita, KS 67201 170003 Bazata, Michael D. OCC $8,258
National bank examination services NEDO883 - rosedale FS & LA 6708 belair RD… 170003 Dee Consulting Group, LLC OCC $17,238
WEDO282- wichita, KS 67202 170002 Bazata, Michael D. OCC $8,213
National bank examination services NEDO872 - yonkers, new york 10707 170003 Ronald S Marcus OCC $7,981
Bank examination services MIDS193- new york, NY 10036 170002 Mbp, L.L.C. OCC $10,445
NEDO007A -stamdord, CT 06905 170004 Thomas, Stephen J. OCC $16,300
National bank examination services NEDO869-charleston, WV 170002 Dee Consulting Group, LLC OCC $9,940
Show 15 more

Latest 25 of 106 listed here. See the rest on GovTribe.

Top awardees by obligations

Rank Awardee Obligated Share
1 Dee Consulting Group, LLC $435,149 46%
2 Business Development Associates, LLC $122,132 13%
3 Ronald S Marcus $112,921 12%
4 Grainger, David L SR $106,143 11%
5 Thomas, Stephen J. $93,756 10%
6 Bazata, Michael D. $60,096 6%
7 Mbp, L.L.C. $23,587 2%

Top funding agencies by obligations

Rank Funding agency Obligated Share
1 Department of the Treasury $953,784 100%

Obligations by fiscal year

Fiscal year Obligated
FY2020 $9,828
FY2019 $10,198
FY2018 $90,707
FY2017 $231,630
FY2016 $245,731
FY2015 $150,440
FY2014 $215,250

Quick answers

What is the CY14 National Bank Examination Services contract vehicle?

CY14 National Bank Examination Services is an indefinite delivery, indefinite quantity (IDIQ) contract vehicle run by Office of the Comptroller of the Currency (Department of the Treasury), awarded on January 1, 2014.

Which companies hold CY14 National Bank Examination Services?

9 companies hold CY14 National Bank Examination Services's IDV awards, one each. The latest went to Callaway Partners, LLC on January 1, 2014. The awardees whose task orders obligated the most are Dee Consulting Group, LLC, Business Development Associates, LLC and Ronald S Marcus.

How much has been spent through CY14 National Bank Examination Services?

106 task orders have been placed under CY14 National Bank Examination Services, obligating $953,784.

What is the shared ceiling of CY14 National Bank Examination Services?

CY14 National Bank Examination Services's shared ceiling is $15,920,310; its task orders have used 6% of it.

Which agencies use CY14 National Bank Examination Services the most?

The departments whose task orders under CY14 National Bank Examination Services obligated the most are Department of the Treasury ($953,784).

On GovTribe

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