---
title: "Provision of Banking Services"
ocid: "ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "SOUTH WALES POLICE"
published: "2020-04-06"
---

# Provision of Banking Services

Buyer: SOUTH WALES POLICE  
Current stage: Award  
OCID: ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed

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## Summary

The South Wales Police has awarded a contract for the provision of banking services, valued at £151,860, which runs from 1 April 2020 to 31 March 2023. This procurement process, classified under the category of banking services (CPV code 66110000), was conducted using an open tendering method. The initial tender notice was published on 3 October 2019, with the tender period closing on 4 November 2019. The service is required to support the operational needs of both South Wales Police and Gwent Police, with specific requirements including secure online banking facilities and various accounts for financial management.

This contract presents significant opportunities for financial service providers, particularly those specialising in banking and payment solutions. Businesses capable of offering comprehensive banking facilities, including current accounts and merchant services, would be well-suited to engage in future tenders of this nature. The involvement of a large police force indicates a stable customer for businesses that can meet stringent public sector requirements, fostering potential growth in both service offerings and clientele within the public sector market.

## Notice

**PLEASE NOTE THIS IS A CONTRACT AWARD NOTICE** The Commissioners for both South Wales Police and Gwent Police require the provision of a banking service. The requirement is for the following, for both forces: Main Current Account for both forces, with secure online banking facility; Imprest Current Accounts, with secure online banking facility, with daily sweep from Current Account to rectify any debit balances on Imprest accounts; Interest bearing Call Account with online banking facilities; Covert Current Accounts with secure online banking facilities; There may be also occasion to require other incidental bank account(s) to be established and maintained; Provision of Credit/Debit Card Merchant Services - to receive credit/debit card payments; NOTE: The authority is using eTenderwales to carry out this procurement process. To obtain further information record your interest on Sell2Wales at https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=95528

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0a7d9721-6c3f-41e9-8276-05117597e8c0 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Tender, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 6 Apr 2020 |
| Submission deadline | 4 Nov 2019 |
| Future notice date | Not specified |
| Award date | 30 Mar 2020 |
| Contract period | 31 Mar 2020 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £151,860 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | SOUTH WALES POLICE |
| Locality | BRIDGEND |
| Post town | Cardiff |
| Postcode | CF31 3SU |
| Country | Wales |
| ITL 1 | TLL Wales |
| ITL 2 | TLL5 South East Wales |
| ITL 3 | TLL51 Central Valleys and Bridgend |
| Local authority | Bridgend |
| Electoral ward | Brackla East and Coychurch Lower |
| Westminster constituency | Bridgend |
| Delivery location | TLL Wales |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | LLOYDS BANK |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66110000 - Banking services

## Release History

- 6 Apr 2020 at 13:22 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0a7d9721-6c3f-41e9-8276-05117597e8c0
- 3 Oct 2019 at 08:34 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/b2aa7dd4-d85b-4ed5-80ec-f1389d8a2c81

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0a7d9721-6c3f-41e9-8276-05117597e8c0
  6th April 2020 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/b2aa7dd4-d85b-4ed5-80ec-f1389d8a2c81
  3rd October 2019 - Opportunity notice on Contracts Finder

## Notice URLs

- https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=95528

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-b74011b8-122b-4c4c-a900-f2653bf5f3ed.json.