Global Banking Resource and Banker's Almanac

The Bureau of the Fiscal Service Procurement, on behalf of the Financial Crimes Enforcement Network (FinCEN), has issued a Request for Quote for the renewal of existing Global Banking Resource and Banker's Almanac subscriptions, specifically seeking BankCheck Individual and Team Licenses to support Bank Secrecy Act research and criminal investigations. The procurement is structured as a "Brand Name or Equal" acquisition requiring an online banking information database subscription that provides comprehensive banking data for up to 30 users, including capabilities to search bank corporate structures, ownership details, global branches, beneficial ownership information, and correspondent banking relationships. The contract requires 10 individual licenses and 5 team licenses for each period, with team licenses allowing non-concurrent access and monthly usage tracking capabilities for an estimated 100 queries per month. The solicitation will be awarded on a lowest-priced, technically acceptable basis, with offerors required to submit completed pricing sheets, Accessibility Conformance Reports for Information and Communication Technology items, and responses to specific Federal Acquisition Regulation provisions. Critical submission dates include September 12, 2025 for questions to purchasing@fiscal.treasury.gov and September 19, 2025 for quote submissions via email.

This solicitation does not utilize any set-aside designations and is open to all qualified contractors. The contract structure includes a base period from January 1, 2026 to December 31, 2026, with four additional one-year option periods extending through December 31, 2030, providing a potential five-year total contract duration. The pricing sheets currently show $0.00 across all line items, which may indicate special government pricing arrangements or placeholder values requiring clarification during the procurement process. Performance will take place in Vienna, Virginia 22180, supporting FinCEN's Analytical, Operations, Regulatory, and Enforcement sections with flexible banking information search tools. The procurement seeks to provide FinCEN with the capability to generate reports showing global footprints of banks, subsidiaries, and correspondent banking relationships to support various agency functions including criminal investigations and regulatory compliance activities.