GiveRadar doesn't take a cut. We couldn't find a direct donate page, so visit their site.
Visit asban.com.brAbout Asban
ASBAN - Association of Banks. Private non-profit entity.
ASBAN - Associação de Bancos. Entidade privada sem fins lucrativos.
Translated from Portuguese by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar community development in BrazilRed flags
· All clearCommon questions
· Auto-generated from filings + methodologyAsban is a registered community development nonprofit based in Goiânia, Goiás, Brazil. It is registered with the Receita Federal (CNPJ). It was founded in 1983 and has been operating for 43 years. Its registration number is 00000893/0001-75. It has a GiveRadar Integrity Assessment of 62/100 (Partial transparency), indicating some public data is available but key signals are missing. 5 officers and directors are publicly disclosed. No red flags have been detected.
Asban has a GiveRadar Integrity Assessment of 62/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 62 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Brazil is 62/100.
Asban is located in Goiânia, Goiás, Brazil. The organization was established in 1983 and has been active for 43 years.
Asban is classified as a Community Development organization, registered in Brazil. It operates as a Associação Privada. The organization has 5 disclosed officers and directors.
No red flags have been detected for Asban. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, and missing financial filings. Based on available official data, no issues have been identified.
Asban has a GiveRadar Integrity Assessment of 62/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by the Receita Federal. Visit the Asban profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.
Among community development charities registered in Brazil: Asban's GiveRadar Integrity Assessment of 62/100 is in line with the peer average of 62/100.
Asban is registered in Brazil. While general charitable donations are not directly deductible for individuals, donations to certain government-approved funds (such as those for children's rights or elderly welfare) may qualify for deductions of up to 6% of your income tax due.
Asban is a Brazilian private association (associação privada) - the most common legal form for nonprofits in Brazil. An associação is a membership-based legal entity created by at least two people for a non-economic purpose; decisions are made by the general assembly of members, governed under articles 53-61 of the Brazilian Civil Code (Lei 10.406/2002). Associações privadas are by far the largest category of Brazilian nonprofits - there are roughly 670,000 of them registered with the Receita Federal under nonprofit 'natureza jurídica' codes. It is registered with the Receita Federal under the Cadastro Nacional da Pessoa Jurídica (CNPJ), with CNPJ 00000893/0001-75.
You can verify Asban's legal status in three ways. First, look up the Receita Federal CNPJ record directly: https://solucoes.receita.fazenda.gov.br/Servicos/cnpjreva/Cnpjreva_Solicitacao.asp and enter CNPJ 00000893/0001-75. The result page shows the official razão social, legal form (natureza jurídica), registered address, primary economic activity (CNAE), and current status (ativa / suspensa / baixada). Second, search the Mapa das OSCs maintained by IPEA (https://mapaosc.ipea.gov.br/) using either the name or the CNPJ 00000893000175. Mapa OSC aggregates Receita data plus public-sector partnerships and employment counts for over 800,000 Brazilian civil-society organisations. Third, ask the organisation for its most recent estatuto social (bylaws, registered with the local cartório de registro civil de pessoas jurídicas) and its most recent prestação de contas (annual financial report) - legitimate Brazilian nonprofits will share these on request. If the CNPJ is active, the Mapa OSC record matches, and the estatuto / financial report are available, the organisation is legitimate.
Contact Asban directly for current donation methods. Brazilian charities overwhelmingly use Pix - Brazil's instant central-bank payment system, free for individuals and accepted by every retail bank. Pix payments settle in seconds using the recipient's CPF/CNPJ, email, phone or random key (chave Pix) and are the default donation channel for most Brazilian nonprofits. Other common channels: boleto bancário (printable payment slip), TED / DOC bank transfer to the organisation's conta corrente, PicPay, Mercado Pago, PagSeguro, and credit card via Brazilian fundraising platforms such as Vakinha, Benfeitoria, Catarse, Kickante, and Sympla. International donors can give via PayPal, GoFundMe, or international wire transfer (SWIFT). For tax-deductible giving under IRPF (income tax), donations must be channelled through specific funds - FUMCAD / Fundo da Criança e do Adolescente, Fundo do Idoso, and incentive laws for culture (Lei Rouanet), sports (Lei de Incentivo ao Esporte) and health (Pronon, Pronas/PCD); donations to most other charities are NOT deductible from Brazilian income tax. Always confirm the recipient's CNPJ and current Receita status before sending funds.
Verified against 3 official sources, last refreshed .
Data will be fetched automatically when available from public sources.
See 5 years of revenue, expense breakdowns, and balance sheet.
Sign up to viewTaxes
Tax-deductibility for donors
Donations may be tax-deductible for residents of Brazil under local rules. Confirm with the charity directly.
ASBAN is registered in Brazil. Donations from the Netherlands to charities outside the EU/EEA are generally not tax-deductible for Dutch donors unless the charity is listed on the Dutch ANBI register with foreign-recognized status.
ASBAN is registered in Brazil. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
Leadership
Officers & trustees (5)
Source: Public filings
Latest news
From global news sources
10 articles found
From global news sources
Sentiment
NeutralConfira o que abre e fecha em Goiânia no feriado do Dia do Trabalho - A Redação
Confira o que abre e fecha em Goiânia durante o carnaval - A Redação
Bancos fecham portas, e o atendimento presencial vira exceção em Goiás - FEEB PR
Agências bancárias e pouca demanda de atendimentos presenciais - Jornal Opção
Terceira etapa do Reurb vai beneficiar 20 bairros de Santarém com regularização fundiária - g1.globo.com
Prefeitura de Santarém avança na 3ª etapa do Reurb para regularização fundiária em 20 bairros | Habitação | Notícias - Prefeitura de Santarém
Jutaí recebe ações de orientação sobre o Programa de Regularização Fundiária Urbana | Habitação | Notícias - Prefeitura de Santarém
Prefeitura inicia audiências públicas sobre o novo Programa de Regularização Fundiária Urbana | Habitação | Notícias - Prefeitura de Santarém
Prefeitura de Santarém lança um dos maiores Programas de Regularização Fundiária do Brasil | Habitação | Notícias - Prefeitura de Santarém
Veja o que abre e o que fecha no feriado Corpus de Christi em Goiás - Poder Goiás
Activity timeline
Filings and press mentions, merged
No reviews yet. Be the first to share your experience.
Have you donated or volunteered here?
Share your experience - it takes 30 seconds. Verified reviews help other donors decide.
Sign up to write a reviewPeer charities
Other community development in Brazil, by integrity assessment
Sources and verification
Refreshed
- Registration and legal identity
- Receita Federal (Brazilian Federal Revenue)
- Officers and trustees
- Receita Federal (Brazilian Federal Revenue) - 5 disclosed in the public registry.
- News and media coverage
- GDELT Project + Google News
Data freshness
What we don't know
Honest gaps - our score reflects transparency, not impact
Methodology
GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.
Read full methodologyReport an issue
Tell us what's wrong with this charity's page. We review every report and typically reply within 2 business days.
Report sent
Thanks for flagging this. Our team will review it.
Press Esc to close
Save Asban?
Create a free GiveRadar account to save charities and track them in your dashboard.
Quick facts about Asban
- What is Asban?
- Asban is a community development private association based in Goiânia, Brazil. ASBAN - Association of Banks. Private non-profit entity.
- When was Asban founded?
- Asban was founded in 1983.
- Where is Asban located?
- Headquartered in Goiânia, Brazil.
- Is Asban trustworthy?
- Asban has a GiveRadar Integrity Assessment of 62 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is Asban's registration number?
- Registration: 00000893/0001-75 (Brazil).
- What is Asban's website?
- https://asban.com.br
- Are donations to Asban tax-deductible?
- Donations may be tax-deductible for residents of Brazil under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.