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Charity Details

 

Chartered Banker Institute

SC013927Registered charity from 01 January 1902
2MB ZIP file, with green, blue and mono style logos
2MB ZIP file, with green, blue and mono style logos
Information about this charity:
Charity Information Operations Annual Submissions Income and Expenditure Charity Trustees
Notes:
Former Legal name-Chartered Institute Of Bankers In Scotland from 01/01/1992 to 05/02/2019
Charity Information:
Address CT
61 Dublin Street
Edinburgh
Postcode EH3 6NL
Website www.charteredbanker.com
Regulatory Type Standard
Object:
‘The objects for which the Institute is constituted is to advance education and in the furtherance thereof: (a) to encourage the highest standards of professionalism and conduct amongst its members in the public interest; (b) to improve and extend the knowledge and expertise of those engaged in banking and financial services; (c) to conduct examinations and promote the continued study of banking and financial services in all their aspects and to award certificates to candidates who meet the standards laid down by the Institute; (d) to establish links and to co-operate with other professional or educational bodies with a view to the pursuit of common objectives and to represent the banking profession both nationally and internationally;’
Operations:
What the charity is set up to do and how it does this:
The Chartered Banker Institute is a not-for-profit educational charity (Charitable body - No. SC013927) with a mission to enhance and sustain socially purposeful, responsible, professional banking in the public interest. Founded in 1875 as the Institute of Bankers in Scotland, our work today is as important as it was 140 years ago. Our global impact and influence continues to grow, with members and students in over 100 countries worldwide.
Charity Status: Active
Constitutional Form: Statutory corporation (Royal Charter etc)
Constitutional Form Date: 01 Jan 1992
Main Operating Location: City of Edinburgh
Number of Staff: 35
Number of Volunteers: 1-50
Purposes: "the advancement of education"
Beneficiaries: "Children or young people", "Other defined groups"
Types Of Activity Undertaken: "It carries out activities or services itself"
Annual Submissions:
Year End Income Expenditure Annual Return Received Accounts Received Latest Annual Reports and Accounts
28 Feb 2022 £5,893,227 £5,508,393 10 Nov 2022 Yes
28 Feb 2023 £6,007,377 £6,037,119 21 Nov 2023 Yes
28 Feb 2024 £4,987,757 £6,496,588 25 Sept 2024 Yes
28 Feb 2025 £3,597,000 £5,472,958 12 Aug 2025 Yes Visit Charity's Website
28 Feb 2026 No Annual Information due by 30 Nov 2026
If an annual return has been received on time (within nine months of the Year End Date), the 'Annual Return Received' box is green   . If an annual return is late, the box is red   .
Income and Expenditure:
Charity Trustees:
First Name Last Name
No charity trustee information available
From 09 March 2026, OSCR is required by law to publish the names of a charity’s trustees as part of its Scottish Charity Register entry. We are also required to publish each charity’s annual report and accounts as received from this date, which may include the names of certain individuals. The only exceptions to publication are where a charity or one of its charity trustees applies for this information to be excluded, and OSCR is satisfied that publishing it would jeopardise the safety or security of a person or premises.

If the charity trustee information on a Register entry appears blank, this may mean that an exemption applies or that the charity has not yet provided the required details to OSCR. Supplying this information will become mandatory as part of future annual submissions.
Copyright

From 30 June 2025, OSCR began collecting charity trustee information through OSCR Online. Providing this information is a legal requirement for all charities. The names of trustees will be published on the Scottish Charity Register from early 2026 to promote transparency and strengthen public trust in the sector.

© Office of the Scottish Charity Regulator 2006. Crown Database Right 2006.

The Scottish Charity Register ("The Register") is subject to Crown database right.

The Scottish Charity Register is licenced under the Open Government Licence v3.0.

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When you use this information under the OGL, you should include the following attribution: © Crown Copyright and database right 2020. Contains information from the Scottish Charity Register supplied by the Office of the Scottish Charity Regulator and licensed under the Open Government Licence v.3.0.

Charity accounts and constitution – what information do we publish?

The Scottish Charity Register contains key information about a charity’s operations and finances. This includes:

  • the names of a charity’s trustees (exemptions apply)
  • its annual report and full accounts, if submitted after 9 March 2026
    (Accounts submitted prior to 9 March 2026 will be redacted, or may not be published, depending on the charity’s income level or legal form.)

These changes are designed to improve transparency across the charity sector in Scotland.

Please note that we accept no responsibility for the functionality, accuracy, or content of external websites. If you experience a technical issue with an external link, you should contact the charity directly.

Under section 23(1)(a) and (b) of the Charities and Trustee Investment (Scotland) Act 2005, you have the right to request the following information directly from the charity:

  • a copy of the charity’s latest statement of accounts
  • a copy of the charity’s constitution
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