Attachment 1 - Requirements List.pdf
PDF 98 KB Posted
- Attached to
- Current Banking Information on Comprehensive Bank and Payments Data Subscription Federal contract opportunity
- Solicitation number
- 50310220Q0104
- Issued by
- Securities and Exchange Commission
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Other files for this federal contract opportunity
| File | Type | Posted |
|---|---|---|
| 50310220Q0104_CombinedSynopsisSolicitation.pdf | ||
| Attachment 2_Pricing.xlsx | XLSX spreadsheet |
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Text version
Attachment 1 – Requirements List
The U.S. Securities and Exchange Commission (SEC) requires access to an online database of current banking information on comprehensive bank and payments data in order to identify U.S. correspondent banks’ records of funds transfer, such as wire activity and SWIFT messages, when investigating securities transactions.
The product shall include the following data:
• Institution names, ownership, location
• Bank rankings and financial performance
• Credit ratings
• Contact information for key personnel
• Clearing and routing codes
• SWIFT codes
The product shall provide the following search capability:
• The capability of generating “SSI” (Standard Settlement Instructions and Payments Report) for each bank searched. This functionality will identify, by currency (including USD), each bank’s correspondent banks and/or intermediary banks
The product shall provide full text search functionality, including search by:
• Institution name
• Routing code
• National bank code
• SWIFT/BIC code
The annual subscription shall be for eight users.
File details come from the government source that posted it. Updated .