Notice Information
Notice Title
Money Transmission Services - Lot 3
Notice Description
His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and gives financial support to people. Government Banking sits within HMRC and is the banking shared service provider to Government and the wider public sector, providing banking services to over 600 organisations. To deliver the direct-to-bank model and facilitate payments in and out of Government, Government Banking contracts with commercial banks. This contract will be enabled for use by GB customers including Government departments, executive agencies, non-departmental bodies, and the wider public sector. This Lot 3 contract has been awarded for an initial term of 8 years with four 12 months possible extension options.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-c5fdcc70-5a22-427d-ba15-de4899a2e55b
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/0320988a-c9bf-48f3-803f-50d28723ef7a
- Current Stage
- Award
- All Stages
- Planning, Tender, Award
Procurement Classification
- Notice Type
- Award Notice
- Procurement Type
- Standard
- Procurement Category
- Services
- Procurement Method
- Selective
- Procurement Method Details
- Restricted procedure (above threshold)
- Tender Suitability
- Not specified
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
66 - Financial and insurance services
-
- CPV Codes
66110000 - Banking services
66170000 - Financial consultancy, financial transaction processing and clearing-house services
66180000 - Foreign exchange services
Notice Value(s)
- Tender Value
- £55,020,000 £10M-£100M
- Lots Value
- Not specified
- Awards Value
- £221,820,000 £100M-£1B
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 31 Jul 20256 months ago
- Submission Deadline
- 3 Sep 2024Expired
- Future Notice Date
- 27 Feb 2023Expired
- Award Date
- 17 Jun 20258 months ago
- Contract Period
- 3 Jul 2025 - 3 Jul 2037 Over 5 years
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Not Specified
- Awards Status
- Active
- Contracts Status
- Not Specified
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- H M REVENUE & CUSTOMS
- Contact Name
- Chloe Hobbs
- Contact Email
- chloe.hobbs1@hmrc.gov.uk
- Contact Phone
- 03000 587 827
Buyer Location
- Locality
- LONDON
- Postcode
- SW1A 2BQ
- Post Town
- South West London
- Country
- England
-
- Major Region (ITL 1)
- TLI London
- Basic Region (ITL 2)
- TLI3 Inner London - West
- Small Region (ITL 3)
- TLI35 Westminster and City of London
- Delivery Location
- Not specified
-
- Local Authority
- Westminster
- Electoral Ward
- St James's
- Westminster Constituency
- Cities of London and Westminster
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/0320988a-c9bf-48f3-803f-50d28723ef7a
31st July 2025 - Awarded contract notice on Contracts Finder -
https://www.contractsfinder.service.gov.uk/Notice/8671c39a-2a89-4010-8c74-e641746ba296
29th July 2025 - Awarded contract notice on Contracts Finder -
https://www.contractsfinder.service.gov.uk/Notice/9279282f-6c35-4c3f-bcf0-c39d31a9f8e3
20th March 2024 - Opportunity notice on Contracts Finder -
https://www.contractsfinder.service.gov.uk/Notice/da1df751-6d6a-46d7-848c-8d61459fff00
30th January 2023 - Early engagement notice on Contracts Finder
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.
{
"tag": [
"compiled"
],
"id": "ocds-b5fd17-c5fdcc70-5a22-427d-ba15-de4899a2e55b-2025-07-31T09:13:19+01:00",
"date": "2025-07-31T09:13:19+01:00",
"ocid": "ocds-b5fd17-c5fdcc70-5a22-427d-ba15-de4899a2e55b",
"language": "en",
"initiationType": "tender",
"title": "Money Transmission Service for Government Banking",
"planning": {
"milestones": [
{
"id": "1",
"title": "Engagement end date",
"type": "engagement",
"dueDate": "2023-02-27T23:59:59Z"
}
],
"documents": [
{
"id": "1",
"documentType": "marketEngagementNotice",
"description": "Early engagement notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/da1df751-6d6a-46d7-848c-8d61459fff00",
"datePublished": "2023-01-30T15:26:50Z",
"format": "text/html",
"language": "en"
}
]
},
"tender": {
"id": "CW102246",
"title": "Money Transmission Services - Lot 3",
"description": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and gives financial support to people. Government Banking sits within HMRC and is the banking shared service provider to Government and the wider public sector, providing banking services to over 600 organisations. To deliver the direct-to-bank model and facilitate payments in and out of Government, Government Banking contracts with commercial banks. This contract will be enabled for use by GB customers including Government departments, executive agencies, non-departmental bodies, and the wider public sector. This Lot 3 contract has been awarded for an initial term of 8 years with four 12 months possible extension options.",
"status": "complete",
"classification": {
"scheme": "CPV",
"id": "66110000",
"description": "Banking services"
},
"additionalClassifications": [
{
"scheme": "CPV",
"id": "66170000",
"description": "Financial consultancy, financial transaction processing and clearing-house services"
},
{
"scheme": "CPV",
"id": "66180000",
"description": "Foreign exchange services"
}
],
"items": [
{
"id": "1",
"deliveryAddresses": [
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
}
]
}
],
"suitability": {
"sme": false,
"vcse": false
},
"datePublished": "2024-03-20T12:06:16Z",
"value": {
"amount": 55020000,
"currency": "GBP"
},
"procurementMethod": "selective",
"procurementMethodDetails": "Restricted procedure (above threshold)",
"tenderPeriod": {
"endDate": "2024-09-03T14:00:00+01:00"
},
"contractPeriod": {
"startDate": "2025-07-04T00:00:00+01:00",
"endDate": "2037-07-03T23:59:59+01:00"
},
"mainProcurementCategory": "services",
"documents": [
{
"id": "1",
"documentType": "tenderNotice",
"description": "Opportunity notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/9279282f-6c35-4c3f-bcf0-c39d31a9f8e3",
"datePublished": "2024-03-20T12:06:16Z",
"format": "text/html",
"language": "en"
}
]
},
"parties": [
{
"id": "GB-GOR-D25",
"name": "H M REVENUE & CUSTOMS",
"identifier": {
"legalName": "H M REVENUE & CUSTOMS",
"scheme": "GB-GOR",
"id": "D25"
},
"address": {
"streetAddress": "100 Parliament Street",
"locality": "London",
"postalCode": "SW1A 2BQ",
"countryName": "England"
},
"contactPoint": {
"name": "Chloe Hobbs",
"email": "chloe.hobbs1@hmrc.gov.uk",
"telephone": "03000 587 827"
},
"roles": [
"buyer"
]
},
{
"id": "GB-COH-00929027",
"name": "NATIONAL WESTMINSTER BANK PLC",
"identifier": {
"legalName": "NATIONAL WESTMINSTER BANK PLC",
"scheme": "GB-COH",
"id": "00929027"
},
"address": {
"streetAddress": "135 Bishopsgate EC2M 3UR GB"
},
"details": {
"scale": "large",
"vcse": false
},
"roles": [
"supplier"
]
},
{
"id": "GB-COH-BR001018",
"name": "CITIBANK N.A. LONDON BRANCH",
"identifier": {
"legalName": "CITIBANK N.A. LONDON BRANCH",
"scheme": "GB-COH",
"id": "BR001018"
},
"address": {
"streetAddress": "Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB"
},
"details": {
"scale": "large",
"vcse": false
},
"roles": [
"supplier"
]
}
],
"buyer": {
"id": "GB-GOR-D25",
"name": "H M REVENUE & CUSTOMS"
},
"awards": [
{
"id": "ocds-b5fd17-c5fdcc70-5a22-427d-ba15-de4899a2e55b-1",
"status": "active",
"date": "2025-06-18T00:00:00+01:00",
"datePublished": "2025-07-17T17:32:33+01:00",
"value": {
"amount": 166800000,
"currency": "GBP"
},
"suppliers": [
{
"id": "GB-COH-00929027",
"name": "NATIONAL WESTMINSTER BANK PLC"
}
],
"contractPeriod": {
"startDate": "2025-06-19T00:00:00+01:00",
"endDate": "2033-06-18T23:59:59+01:00"
},
"documents": [
{
"id": "1",
"documentType": "awardNotice",
"description": "Awarded contract notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/8671c39a-2a89-4010-8c74-e641746ba296",
"datePublished": "2025-07-17T17:32:33+01:00",
"format": "text/html",
"language": "en",
"dateModified": "2025-07-29T11:30:49+01:00"
},
{
"id": "2",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/27167e02-dced-4560-8f84-3e760b9ae69b",
"format": "application/zip"
}
]
},
{
"id": "ocds-b5fd17-c5fdcc70-5a22-427d-ba15-de4899a2e55b-2",
"status": "active",
"date": "2025-07-03T00:00:00+01:00",
"datePublished": "2025-07-29T16:10:00+01:00",
"value": {
"amount": 55020000,
"currency": "GBP"
},
"suppliers": [
{
"id": "GB-COH-BR001018",
"name": "CITIBANK N.A. LONDON BRANCH"
}
],
"contractPeriod": {
"startDate": "2025-07-04T00:00:00+01:00",
"endDate": "2037-07-03T23:59:59+01:00"
},
"documents": [
{
"id": "3",
"documentType": "awardNotice",
"description": "Awarded contract notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/0320988a-c9bf-48f3-803f-50d28723ef7a",
"datePublished": "2025-07-29T16:10:00+01:00",
"format": "text/html",
"language": "en",
"dateModified": "2025-07-31T09:13:19+01:00"
},
{
"id": "4",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/931d94d5-7ec0-442a-b6cf-7ef3eb99fb01",
"format": "application/zip"
},
{
"id": "5",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/fae41ad0-8278-4734-a363-678687ebb7d4",
"format": "application/zip"
},
{
"id": "6",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/84901a8d-14b9-4562-96b1-70ec337631ce",
"format": "application/zip"
},
{
"id": "7",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/40cf5100-57bf-446e-956d-800f1762cf97",
"format": "application/zip"
},
{
"id": "8",
"documentType": "contractSigned",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/b2428e86-5334-4049-9fd1-7fa6da32d189",
"format": "application/zip"
}
]
}
]
}