01 Identity
Scottish charity record
- OSCR charity number
- SC013927
- Status
- Active
- Regulatory type
- Standard
- Designated religious body
- No
- Geographical spread
- UK and overseas
- Volunteers
- 0 volunteers
- Staff
- 30
- Postcode
- EH3 6NL
OSCR note: Former Legal name-Chartered Institute Of Bankers In Scotland from 01/01/1992 to 05/02/2019
02 Purpose and work
What the charity exists to do
Professional Education for bankers
Charitable purposes
- the advancement of education
Beneficiaries
- Children or young people
- Other defined groups
Activities
- It carries out activities or services itself
Constitutional objectives
‘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.’
03 Annual returns
Income and expenditure history
| Year end | Total income | Donations | Charitable activities income | Trading income | Investment income | Other income | Total expenditure | Raising funds | Charitable activities spending | Other spending | Staff | Return received |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 28 February 2026 | £3,691,902 | £0 | £3,690,188 | £0 | £1,714 | £0 | £3,512,874 | £0 | £3,512,874 | £0 | 30 | 25 August 2026 |
| 28 February 2025 | £3,597,000 | £5 | £3,517,237 | £73,208 | £6,550 | £0 | £5,472,958 | £421,802 | £5,051,156 | £0 | 30 | 12 August 2025 |
| 28 February 2024 | £4,987,757 | £901 | £4,807,042 | £155,893 | £23,921 | £0 | £6,496,588 | £206,702 | £6,289,886 | £0 | 30 | 25 September 2024 |
| 28 February 2023 | £6,007,377 | £17,774 | £5,788,334 | £155,893 | £45,376 | £0 | £6,037,119 | £197,637 | £5,839,482 | £0 | 30 | 21 November 2023 |
| 28 February 2022 | £5,893,227 | £23,154 | £5,694,698 | £155,892 | £1,519 | £17,964 | £5,508,393 | £170,146 | £5,338,247 | £0 | 30 | 10 November 2022 |
Figures are those reported by the charity and supplied in the OSCR bulk download. Blank facts remain distinct from zero.
04 Contact record
Principal office or trustees address
- Address supplied to OSCR
- CT, 61 Dublin Street, Edinburgh
- Website supplied to OSCR
- www.charteredbanker.com
- Parent charity
- Not supplied
No direct external links on this profile. The official OSCR record and source documentation are available through BritDB’s dedicated source page.
05 Provenance
Source for this profile
© Crown Copyright and database right 2026. 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. BritDB is an independent service and does not claim to be the Scottish Charity Register.