FTS UK public procurement

Money Transmission Services for Government Banking

HM Revenue & Customs

CompleteOCDS ID ocds-h6vhtk-044ac2
Tender value£334,000,0003 awards · 3 contracts

01 Procurement

Tender overview

Updated 12 August 2025
Buyer
HM Revenue & Customs
Status
Complete
Procurement method
Restricted procedure
Category
services
CPV classification
66110000 — Banking services
Tender period
Not supplied — 19 April 2024

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 (GB) sits within HMRC and is the banking shared service provider to Government and the wider public sector, providing banking services to over 600 organisations (hereafter referred to as "customers"). To deliver the direct-to-bank model and facilitate payments in and out of Government, GB contracts with commercial banks. The contracts will be enabled for use by GB customers including Government departments, executive agencies, non-departmental bodies, and the wider public sector( including the National Health Service).

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This page represents one OCDS contracting process. Notices can be revised over time. Values may be estimates, award values or contract values and should be read with their displayed stage and date.

02 Awards and contracts

Published award records

3 shown
Active

Money Transmission Services House Bank B

Awarded
Not supplied
Award value
Not supplied
Suppliers
1
Signed contract
17 June 2025
Active

Money Transmission Services for Government Banking

Awarded
Not supplied
Award value
Not supplied
Suppliers
1
Signed contract
2 July 2025
Active

Money Transmission Services for Government Banking

Awarded
Not supplied
Award value
Not supplied
Suppliers
1
Signed contract
27 July 2025

03 Organisations

Buyers, suppliers and other parties

10 parties
Buyer

H M Revenue & Customs

100 PARLIAMENT STREET, LONDON, UK, SW1A2BQ, United Kingdom

Buyer

HM Revenue & Customs

100 Parliament Street, London, UK, SW1A2BQ, United Kingdom

Buyer

HM Revenue & Customs

Trinity Bridge House, Salford, UK, M35BS, United Kingdom

Supplier

CITIBANK N.A. LONDON BRANCH

Citigroup Centre, Canada Square, Canary Wharf, London, UK, E14 5LB, United Kingdom

Companies House BR001018 →
ReviewBody

HM Revenue & Customs

100 Parliament Street, London, SW1A 2BQ, United Kingdom

ReviewBody

HM Revenue & Customs

Manchester, United Kingdom

ReviewBody

HM Revenue & Customs

Salford, United Kingdom

ReviewBody

HM Revenue & Customs

London, United Kingdom

Companies House links appear only for explicit GB-COH identifiers. BritDB does not create company links from a similar name or address.

04 Provenance

Source for this process

Contains public sector information licensed under the Open Government Licence v3.0. Official external links are available only on the source transition page.