BANKS INVESTIGATIVE SOLUTIONS, LLC (VA)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Aug 25, 2027
Registration
- Doing business as
- BANKEYE INVESTIGATIONS
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- May 14, 2024 (2 years)
- Location
- Haymarket, VA
- State of incorporation
- Virginia
- Purpose of registration
- All Awards
- Website
- bankeye-investigations.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI K4X2NCPN7KD7. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561611Investigation and Personal Background Check Services(primary)Small
- 611430Professional and Management Development TrainingSmall
- 561990All Other Support ServicesSmall
- 561612Security Guards and Patrol ServicesSmall
- 541199All Other Legal ServicesSmall
- 611699All Other Miscellaneous Schools and InstructionSmall
Show all 8 NAICS codes2 more NAICS codes
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Service-Disabled Veteran-Owned Business
- Veteran-Owned Business
- Minority-Owned Business
- Black American Owned
Federal Capability Statement
Banks Investigative Solutions, LLC, DBA “BankEyE Investigations” offers various services, including background investigations, pre-employment and employment screening background checks, tenant screening investigations, sick leave abuse, disability fraud, insurance fraud investigations, workers' compensation investigations, surveillance investigations, covert investigations, civil and criminal background investigations, GPS tracking, and misconduct and infidelity investigations. Partner with us and we will deliver quality on-time servies.
Capabilities & Services
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for BANKS INVESTIGATIVE SOLUTIONS, LLC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
5202 BONNIE BRAE FARM DR
HAYMARKET, VA, 20169
USA
Mailing Address
5202 BONNIE BRAE FARM DR
HAYMARKET, VA, 20169
USA
Government Business Contact
Anthony J Banks
CEO
5202 Bonnie Brae Farm Dr.
Haymarket, VA, 20169
USA
Electronic Business Contact
Anthony J Banks
CEO
5202 Bonnie Brae Farm Dr.
Haymarket, VA, 20169
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
BANKS INVESTIGATIVE SOLUTIONS, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 25, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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