The National Bank Examination Services Master Indefinite Delivery/Indefinite Quantity (IDIQ) contract, active from January 1, 2017 to December 31, 2021, represents a federal contract vehicle dedicated to providing comprehensive bank examination services. These services appear to involve on-site bank inspections, evaluations, and assessments for financial institutions across various regions of the United States. The task orders consistently reference bank examination services with specific location identifiers and unique task numbers, suggesting a systematic approach to conducting regulatory reviews of financial institutions. The task orders under this contract exhibit a consistent pattern of firm-fixed-price delivery orders ranging from approximately $550 to $20,596, with most task orders valued between $5,000 and $15,000. The geographic scope is national, with task orders covering locations in states including Massachusetts, New York, Texas, Ohio, California, Arkansas, and Pennsylvania. Most task orders were not set aside for small businesses, though a few specified total small business set-asides. The contract appears to involve multiple prime contractors, indicated by different contract identification prefixes (TCC17HQD0001 through TCC17HQD0019). The ultimate completion dates for these task orders typically ranged from a few weeks to the end of the contract period, with most being less than six months in duration. The examinations seem to target various types of financial institutions, including national banks, federal savings banks, and local community banks.
Name | Description | Awardee | Potential Value (Click to sort descending) | Award Date (Click to sort descending) | Last Date To Order (Click to sort descending) | Updated At (Click to sort descending) |
|---|---|---|---|---|---|---|
TCC17HQD0010 | Samulski, Michael J. | $850.0k | 1/1/17 | 12/31/21 | 12/7/16 | |
TCC17HQD0009 | Mbp, L.L.C. | $2.0m | 1/1/17 | 12/31/21 | 12/12/16 | |
TCC17HQD0018 | Jetter, Timothy Turner | $1.1m | 1/1/17 | 12/31/21 | 12/6/16 | |
TCC17HQD0011 | Blake Patrick B | $850.0k | 1/1/17 | 12/31/21 | 12/7/16 | |
TCC17HQD0014 | Mcdougall Robert | $950.0k | 1/1/17 | 12/31/21 | 12/7/16 |
Name | Description | Awardee | Potential Value (Click to sort descending) | Award Date (Click to sort descending) | Completion Date (Click to sort descending) | Updated At (Click to sort descending) |
|---|---|---|---|---|---|---|
Delivery Order TCC17HQD0004-170017 | Dee Consulting Group, LLC | $12.1k | 7/24/17 | 8/3/17 | 6/23/17 | |
Delivery Order TCC17HQD0019-2031JW18F00277 | Graham Thomas A | $8.2k | 8/15/18 | 9/28/18 | 8/15/18 | |
Delivery Order TCC17HQD0004-2031JW18F00243 | Dee Consulting Group, LLC | $17.2k | 6/28/18 | 9/7/18 | 6/28/18 | |
Delivery Order TCC17HQD0004-170022 | Dee Consulting Group, LLC | $9.7k | 8/14/17 | 8/25/17 | 8/22/17 | |
Delivery Order TCC17HQD0002-170001 | Financial Institution Advisory Group, Inc. | $8.2k | 6/12/17 | 6/22/17 | 5/19/17 |
Name | Description | Solicitation Number | Federal Agency | Type | Posted Date (Click to sort descending) |
|---|---|---|---|---|---|
National Bank Examination Services | CC16HQR0018 | Department of the Treasury Office of the Comptroller of the Currency | Award Notice 1/1 | 4/1/16, 5:09 PM |
Name | Description | UEI | Primary NAICS | Division | Location | Registration Date (Click to sort descending) | Expiration Date (Click to sort descending) |
|---|---|---|---|---|---|---|---|
| DRH Financial Services, LLC |
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| KFZRKMCN8C39 | 541611 | Not listed | 3818 Arbor Ln, Cincinnati, OH 45255, USA | 7/3/09 | 12/9/25 |
| Jetter, Timothy Turner |
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| NAFEA69R2DB5 | 541690 | Not listed | Not listed | 4/6/12 | 4/20/19 |
| Jackson Dennis A | CLULZA9KTJ67 | 541690 | Not listed | 1085 McLinden Ave SE, Smyrna, GA 30080, USA | 10/16/07 | 11/2/25 | |
| Ernest W. Meier | FNFSMXDDERM3 | 541690 | Not listed | 41456 Farmhouse Cir, Parker, CO 80138, USA | 11/22/09 | 10/24/25 | |
| Samulski, Michael J. |
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| G66CT6CKCUD1 | 541690 | Not listed | Not listed | 3/16/16 | 4/10/19 |
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