List of Awards and Contractor Contact Information

Awards and Contact Information for FDIC Receivership Assistance Contractors

The scope of work under Receivership Assistance Services (RAS) contracts, which have been awarded to the contractors listed below, encompasses the full range of closing support functions, including: Facilities, Asset Management, Claims, Investigations, Settlement, Employee Benefit Plans, Financial Closing Process, Personnel Administration, Franchise Marketing, Branch Marketing, and Trust.

Awards and Contact Information for Owned Real Estate (ORE) Management & Marketing Services Contracts

The scope of work under the ORE Management & Marketing Services Contracts, which have been awarded to the contractors listed below, is to provide contractor support at failed financial institution closings. The contractors will assist the FDIC in identifying owned real estate and provide a full range of asset management and marketing services for bank-owned real estate obtained from failed financial institutions nation-wide.

Awards and Contact Information for FDIC Environmental Due Diligence/Site Assessment Contractors

The scope of work under environmental due diligence/site assessment contracts, which have been awarded to the contractors listed below, encompasses environmental due diligence services with respect to the following environmental site assessment process:

1. FDIC Environmental Checklist
2. FDIC Phase I Environmental Site Assessment
3. FDIC Phase II Environmental Site Assessment
4. FDIC Phase III Environmental Site Assessment

When the FDIC receives a failed institution's assets, specifically real property, environmental characteristics of those assets must be obtained before determining the best asset management and disposition strategy. The process for assessing properties for the presence or potential presence of environmental contamination often is referred to as "environmental due diligence" or "environmental site assessment."

Awards and Contact Information for Securities Financial Advisory Services Contractors

The Securities Financial Advisory Services contracts have been awarded to the contractors listed below. The scope of work encompasses financial advisory services to support FDIC's Receivership Management Program including financial analysis, valuation, management, sales and disposition of a wide variety of securities which may be owned by a failing or failed bank.

Awards and Contact Information for Furniture, Fixtures and Equipment (FF&E) Auction Services Contractors

The FF&E Auction Services contracts have been awarded to the contractors listed below and the scope of work includes providing a complete inventory of all the physical assets of the receivership after closing; marketing and selling certain of the receivership's personal property assets as soon as practical as provided for under the closing documentation; and providing full accounting and reconciliation of all sales based on the original inventory.

Awards and Contact Information for Internet Marketing and Support Services Contractors

The Internet Marketing and Support Services contracts have been awarded to the contractors listed below and the scope of work includes the marketing of assets, particularly loans of a diverse type, via an internet platform. They also provide marketing support services including due diligence, imaging and indexing, valuation, pooling, and assistance in closing of sales.

Awards and Contact Information for Financial Advisory Valuation Services Contractors

The Financial Advisory Valuation Services contracts have been awarded to the contractors listed below and the scope of work includes the valuation of portfolios of assets for residential, Acquisition and Development Construction (ADC), commercial, and other loan assets of various financial institutions. Additionally, valuation services may also be required to value mortgage servicing rights, where applicable, as well as loan portfolios under management by FDIC.

Awards and Contact Information for Financial Advisory Services · Marketing & Sales of Loan Assets Contractors

The Receivership Basic Ordering Agreements that have been awarded to the contractors listed below encompasses financial advisory services related to marketing and selling loan assets across five pools:

• Commercial Real Estate
• Single Family Residential
• Commercial Loans
• Consumer Loans
• Agricultural Loans

The scope of work of the agreements involves services to advise and assist the FDIC within its Receivership Management Program activities; specifically, financial advisory services related to developing and implementing a strategy and process to consolidate, market, and sell loan assets from failing and failed financial institutions.

Awards and Contact Information for FDIC Loss Share Agreement Contractors

The scope of work under Loss Share Agreement (LSA) contracts, which have been awarded to the Contractors listed below, encompasses oversight, surveillance and compliance monitoring of Loss Share Agreements (LSA) for Single Family (SF) and Non-Single Family (Non-SF) loss share loans, including whole loans and securities backed by SF and Non-SF loans. Under these contracts, certain assets of a failed bank(s) are identified as Loss Share Assets and passed to an acquiring bank(s) (Acquirer) under Purchase and Assumption Agreements (P&A) subject to Loss Share coverage.

Awards and Contact Information for FDIC Data Management Services Contractors

The scope of work under the Data Management Services (DMS) contract, which has been awarded to the Contractor listed below, encompasses the capture, storage, retrieval, and archiving of the electronically stored information received by the FDIC from failed financial institutions.

Awards and Contact Information for FDIC Subsidiary and Other Assets Management Services Contactors

The scope of work under the Subsidiary and Other Assets Management Services Receivership Basic Ordering Agreements (RBOA), which have been awarded to the contractors listed below, is to manage and operate the Subsidiary Corporations and make appropriate and timely decisions related to corporate governance, management and oversight of operations, marketing of assets and franchise, liquidating assets and resolving liabilities, and dissolving the Subsidiary

Awards and Contact Information for FDIC Construction Loan Management Services Contactors

The scope of work under the Construction Loan Management Services Receivership Basic Ordering Agreements (RBOA), which have been awarded to the contractors listed below, is to provide an array of services including analysis of loan portfolios, construction risk management, funding management, budget control, construction project management, loan workout and settlement services, and property preservation services.

Awards and Contact Information for FDIC Financial Compliance Review Services Contactors

The scope of work under the Financial Compliance Review Services Receivership Basic Ordering Agreements (RBOA), which have been awarded to the contractors listed below, is to assist the FDIC in performing financial reviews, reconciliations, invoice reviews, and testing of accounting systems.

Awards and Contact Information for Due Diligence for Single Family Real Estate Services Contractors

The Due Diligence for Single Family Real Estate Services contracts have been awarded to the contractors listed below. The scope of work under due diligence services includes data capture aggregation and analysis, documentation file review, underwriting review, regulatory compliance review, imaging and indexing. Additional services which may be required include: credit quality stratification, loss mitigation stratification, review sufficiency of collateral valuations, ARM audit & repair, document payment histories, and other services which the contractor has expertise to support the valuation of the loans and other activities related to the scope of work under a specific task order assignment.

Awards and Contact Information for Due Diligence for Commercial Services Real Estate Contractors

The Due Diligence for Commercial Real Estate Services contracts have been awarded to the contractors listed below. The scope of work includes data capture aggregation and analysis, underwriting review, regulatory compliance review, imaging and indexing, and servicing operation assessment. The required services may include verifying property values and valuation services. Some of the required services may appear on task orders as potential options.

Awards and Contact Information for FDIC Loan Servicing Assistance, Surveillance and Oversight Services

The scope of work under the FDIC Loan Servicing Assistance, Surveillance and Oversight Services Receivership Basic Ordering Agreements (RBOA), which have been awarded to the contractors listed below, is to provide Loan Servicing Assistance, Surveillance and Oversight at potentially failing or failed financial institutions at which the FDIC has purview. The work entails, but is not limited to, the contractor assisting the FDIC in its work by conducting servicing reviews, reporting any weaknesses identified and recommending strategies for improvement; ongoing oversight and review of institutions internal practices, policies and procedures of servicing for loans held in portfolio(s), securitized loans, loans serviced for others, and other assets the FDIC may be involved with. Loan servicing portfolios will include a variety of products, i.e., agency conforming mortgages, reverse mortgages, Alt-A mortgages, sub-prime mortgages, private label Residential Mortgage and Commercial Mortgage securitizations, commercial loans, construction and development loans, and other assets the FDIC may be involved with.

Awards and Contact Information for FDIC Business Process Operations (BPO) Contractors

The scope of work under Business Process Operations (BPOs), which have been awarded to the contractors listed below, encompasses the overarching architecture of full service BPOs and information technology infrastructure (core banking application network(s)) capable of providing the functionality to service and manage assets. The solution includes providing/overseeing staff necessary to continue the operation of the failed bank's computer infrastructure (system(s), applications, and network(s)) and loan servicing of the assets during the marketing period. The primary services will be pre-close, close, and post close support for data mining, reporting services, IT management, and loan servicing, excluding asset management and loss mitigation.

Awards and Contact Information for Securitization Program - Underwriter Services Contractors

The FDIC has developed a securitization program to facilitate the sale of secured real estate loans (residential performing and nonperforming) owned by banks for which the FDIC is appointed as conservator or receiver. The securitizations will be in the form of private or public offerings. The FDIC has selected the following firms to underwrite securities backed by a pool of loans identified by the FDIC, from one or more banks.

The Underwriter will assist the FDIC and/or any of its financial advisors, in connection with the FDIC's Program, with respect to analyzing the Loans and the results of due diligence obtained on the Loans. The Underwriter may propose alternative structures and disposition strategies, and recommend an optimal securitization structure, assist the FDIC in reviewing and monitoring the preparation of transaction documentation. The Underwriter may also work with the credit rating agencies to potentially obtain credit ratings for the securities, coordinate the marketing and settlement process, and support the securities in the secondary market.

Awards and Contact Information for FDIC Securitization Master Servicer Contractors

The Master Servicer shall oversee the servicing activities of servicers assigned loans by the FDIC, monitor the servicer, and verify that the servicer's efforts are adhering to the servicer's obligations. This must be accomplished pursuant to the applicable servicing agreement, FDIC's contract with the servicer, or other governing agreements. The Master Servicer has authority to enforce servicer obligations as well as calculate and administer the servicer's monthly servicing fee and any other ancillary or incentive fees due to the servicer.

Awards and Contact Information for Appraisal Management Services (AMS) Contractors

Awards for Appraisal Management Services have been awarded to the contractors listed below and the scope of work encompasses the ordering and review of appraisals for FDIC Owned Real Estate properties & equipment and FDIC Real Estate and other properties used as collateral on loans of failed financial institutions.

Awards and Contact Information for FDIC Loan Servicing Contractors

The scope of work under Loan Servicing Contracts (LSCs), which have been awarded to the contractors listed below, encompasses the full range of Commercial, Residential, and Consumer loan servicing functions for loans received from failed financial institutions, which are placed in Receivership or Conservatorship and managed by the FDIC. These LSCs are charged with safeguarding assets while providing loan services, including general loan administration, debt restructuring, and collection services appropriate to the type of loan being serviced. These loans under these contracts may be performing or non-performing.

Commercial Loan Servicing Contracts-

Residential Loan Servicing Contracts-

Awards and Contact Information for Financial Advisory Services · Note Structuring

The FDIC awarded multiple Receivership Basic Ordering Agreements to acquire financial advisory services on a task order basis with respect to its resolution and receivership responsibilities. The scope of work of these agreements involves services to advise and assist the Division of Resolutions and Receiverships with respect to developing and analyzing debt instruments, particularly in the form of promissory notes, related to residential and commercial loans and other assets stemming from failing or failed financial institutions.

Awards and Contact Information for Financial Advisory Services · Owned Real Estate (ORE) Sales.

The FDIC awarded multiple Receivership Basic Ordering Agreements to acquire financial advisory services on a task order basis with respect to its resolution and receivership responsibilities. The scope of work of these agreements involves services that support the financial analysis, valuation, management, sales and disposition of land assets obtained from failed institutions and currently under the control of the FDIC.

Awards and Contact Information for Receivership Management Support Services Contractors.

The FDIC awarded multiple Receivership Basic Ordering Agreements to acquire services on a task order basis with respect to its resolution and receivership line of business. The scope of work of these agreements involves professional services to advise and assist the FDIC, primarily the Division of Resolutions and Receiverships and the newly formed Office of Complex Financial Institutions, with managing resources, programs, projects, activities, etc. necessary to carry out its resolution and receivership line of business:

• Consulting Services
• Program and Project Management
• Other Financial & Business Services

Awards and Contact Information for Property Inspection and Property Preservation Contractors.

The scope of work under Property Services Contracts, which have been awarded to the contractors listed below, encompasses assistance to the FDIC in performing its mandate to oversee Owned Real Estate (ORE) and real estate secured loans/assets of failed financial institutions. The contractor's primary duty will be to provide property inspections and property preservation on a regional basis. These inspections will be broken into two types: (i) Initial Property Inspection and Property Preservation, and (ii) Periodic Follow-Up Property Inspections and Property Preservation.

Services shall be provided for the following Asset Categories:

Property Inspections and Property Preservation:

Awards and Contact Information for Financial Advisory Services · Complex Securities Contractors

In its receivership capacity, the Federal Deposit Insurance Corporation awarded multiple Receivership Basic Ordering Agreements to acquire financial advisory services on a task order basis with respect to its resolution and receivership responsibilities. The scope of work of these agreements involves services to advise and assist the Division of Resolutions and Receiverships with respect to the financial analysis, valuation, management, sales and disposition of a wide variety of securities and other assets stemming from failing or failed FDIC-insured depository financial institutions:

• Group 1 - Syndicated Loans
• Group 2 - Qualified Financial Contract
• Group 3 - Trust Preferred Collateralized Debt Obligation
• Group 4 - Trust Preferred Securities
• Group 5 - Agency Mortgaged Back Security
• Group 6 - Non-Agency Residential Mortgage Backed Securities, Commercial Mortgage
• Group 7 - Other Structured Products Asset Backed Security, Collateralized Debt Obligation
• Group 8 - Corporate
• Group 9 - Equity (Bank Stock/Other Stock)
• Group 10 - Syndicated Tax/Community Reinvestment Act/Limited Partnership Pieces

Award and Contact Information for Real Estate (Open-Outcry) Auction Services Contracts

The scope of work under Real Estate (Open-Outcry) Auction Services Contracts, which have been awarded to the contractor listed below, encompasses presentation to a national marketplace, or subset thereof, a portfolio of FDIC owned real estate properties using the real estate open-outcry auction method (Auction), including pre-auction, auction day, and post-auction activities

Awards and Contact Information for Information Technology Application Services (ITAS) II Contractors

ITAS II work is arranged into five Groups. Group 1 is known as Development and Major Enhancement projects; Group 2 is Maintenance and Enhancement to FDIC’s application portfolio; Group 3 is Release Management, Configuration Management and Performance Testing; Group 4 is Development Tools services, Service-Oriented Architecture and Records Information Management, Document Management Services and Internet Services and Group 5 is Enterprise Information Management (EIM).

Awards and Contact Information for Mortgage Pipeline Services Contractors

Contractor will provide comprehensive planning, management and implementation of resolution strategies for active mortgage pipeline funding operations linked to bank failures, on behalf of the Division Resolutions and Receiverships (DRR) and the Post-Closing Asset Management (PCAM) and Subsidiary departments. The comprehensive service requirements include: underwriting, funding, subsidiary management, loan servicing, and quality control.

Awards and Contact Information for Translation/Transcreation/Interpretation Services Contractors

FDIC requires the use of translation services and transcreation services for documents acquired from failed or failing financial institutions as well as interpretation services on a periodic basis when a failing bank has a customer base that transacts business in a foreign language. Throughout the period of performance services may be provided at the contractor’s offices, a failed institution or any other FDIC controlled location necessary to support FDIC’s efforts.

Awards and Contact Information for Government Backed Guaranteed Loan Servicing Contractors

The Division of Resolutions and Receiverships (“DRR”) requires loan servicers with the ability and capacity to effectively and efficiently service government guaranteed loans (GGL), including, but not limited to Small Business Administration (SBA), United States Department of Agriculture (USDA), Farm Services Administration (FSA), and any others which will assist with maximized recovery on all assets acquired in a receivership transaction and expedite the return of the assets to the marketplace as soon as possible by way of asset sales and securitization programs. Additionally, FDIC in its role as receiver provides servicing for the United States Small Business Administration Guaranteed Loans (GGL Loans) and GGL 504 Program Loans (504 Loans).

Awards and Contact Information for Pre-Closing Bank Premises Desktop Appraisal Services Contractors

Awards for the Pre-Closing Bank Premises Desktop Appraisal Services have been awarded to the contractors listed below and the scope of the work encompasses providing FDIC with desktop appraisals on potential failing financial institutions prior to the institution closing and providing furniture, fixture and equipment appraisal after the financial institution has closed.