Finance Score: 3

Governance Score: 0

Support Score: 0

Fundraising costs low: +3
No PartB

(no info on trustees)

No supporters identified

Overall GiG Score: 3

CHARTERED BANKER INSTITUTE

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years
Fundraising costs are unusually low relative to funds raised

Financial Data

Income & Spending ?

Period ending	28/02/18	28/02/19	28/02/20	28/02/21	28/02/22	28/02/23
Charitable activities	£4,868,638	£4,503,899	£4,375,177	£4,549,640		£5,788,334
Donations & Legacies		£52,361	£2,193			£17,774
Other Income	£7,045
Investment Income	£379	£4,896	£5,753	£4,263		£45,376
Total income	£5,155,931	£4,830,825	£4,570,054	£4,735,669	£5,893,227	£6,007,377
Charitable activities spending	£4,870,616	£5,096,570	£4,473,743	£4,440,833		£5,839,482
Fundraising costs	4%	4%	4%	4%	3%	3%
Other spending
Total spending	£5,055,247	£5,276,476	£4,665,591	£4,615,702	£5,508,393	£6,037,119
Surplus/deficit	£100,684	-£445,651	-£95,537	£119,967	£384,834	-£29,742

Established: 32 years

www.charteredbanker.com

Listed activities

It carries out activities or services itself

GiG Classification

Business and employers associations

Purposes

The advancement of education

Where it operates

UK and overseas, main operating location: City of Edinburgh

Who it helps

Children or young people
Other defined groups

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees

Sorry we have no information about the Trustees.

Legal constitution

Charity registered in Scotland on 01/01/1992, number: SC013927

Filing Record

5 returns made; all on time

Main office

2nd Floor, 39 George Street , Edinburgh, EH2 2HN

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.’