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Charity Details

 

Charity Details:

Chartered Banker Institute

SC013927Registered charity from 01 January 1992
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Address 2nd Floor
39 George Street
Edinburgh
Postcode EH2 2HN
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;’
Details of the charity's operations
Charity Status: Active
Last Updated: 28 Feb 2025
Constitutional Form: Statutory corporation (Royal Charter etc)
Constitutional Form Date: 01 Jan 1992
Geographical Spread: UK and overseas
Main Operating Location: City of Edinburgh
Purposes: "the advancement of education"
Beneficiaries: "Children or young people","Other defined groups"
Types of activity undertaken: "It carries out activities or services itself"
Notes: Former Legal name-Chartered Institute Of Bankers In Scotland from 01/01/1992 to 05/02/2019
Annual Information Submission History
Year End Income Expenditure Annual Return Received Accounts Received Latest Accounts
28 Feb 2021 £4,735,669 £4,615,702 30 Sept 2021 Yes
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 Visit Charity's Website
28 Feb 2025 No Annual Information due by 30 Nov 2025
*Due to the COVID-19 pandemic, OSCR allowed an additional 9 months grace period for charities that were overdue/late when their annual information due by date fell between 01 March 2020 and 31 March 2021.

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   .
Information on details of charity trustees

OSCR does not keep a register of Scottish Charity Trustees. This is not one of our statutory functions or something that we are resourced to do. Information about Scottish Charities should be available from the trustees' report of the charity's annual accounts. Please contact the charity directly using the above search to find this information

© 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?

From April 2016 we began to publish charities’ accounts, initially for those charities with an annual income of £25,000 or more, and for all SCIOs.

When a charity publishes its accounts on its website and has supplied us with a link, we have made this available. From late 2017, where the charity is a company, a registered social landlord or is also registered with the Charity Commission for England and Wales, a link is provided to the relevant regulator’s website where the accounts are made available. 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.

You have the right to the following information under section 23 (1)(a) and (b) of the Charities and Trustee Investment (Scotland) Act 2005, from the charity direct:

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

In addition to the above, a charity may also be able to provide you with previous years’ accounts and constitutions, although it is not obliged to do so. You can contact the charity to request this information using the contact details on the charity’s Register entry.

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