Charities Brazil Community Development Asban
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Asban

ASSOCIACAO DE BANCOS - ASBAN

Goiânia, Goiás Reg 00000893/0001-75 · Receita Federal Sign up to see website
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62
Integrity Assessment
Partial transparency
62/100 · methodology

About Asban

ASBAN - Association of Banks. Private non-profit entity.

ASBAN - Associação de Bancos. Entidade privada sem fins lucrativos.

Translated from Portuguese by GiveRadar.

Founded
Headquarters
Goiânia, Goiás
Foundation type
Private Association (Associação Privada)

Focus areas & reach

· What they work on and where
Community Development

How it stacks up against peers

· vs. 8 similar community development in Brazil
Integrity Assessment This charity: 62
Peer average: 62

Red flags

· All clear
Receita Federal status change
OFAC / EU / UN sanctions
Open investigations
Governance scandals
Related-party deals
Excessive exec comp

Common questions

· Auto-generated from filings + methodology

Asban 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 .

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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Brazil under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

AL
Alcides Fajardo Junior
Director

Officers & trustees (5)

Source: Public filings

AL
Alcides F•••••• J•••••
Director
CL
Cleomar D•••• F•••••••
Director
DA
Daniel G••••• P••••••
Director
JO
Jose J•••• P••••••• P••••••
Director
MA
Mario F••••••• M••• Q••••••
President
Full names, contact details & compensation

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Latest news

From global news sources

10 articles found

From global news sources

Sentiment

Neutral

Confira o que abre e fecha em Goiânia no feriado do Dia do Trabalho - A Redação

aredacao.com.br · · Neutral

Confira o que abre e fecha em Goiânia durante o carnaval - A Redação

aredacao.com.br · · Neutral

Bancos fecham portas, e o atendimento presencial vira exceção em Goiás - FEEB PR

www.feebpr.org.br · · Neutral

Agências bancárias e pouca demanda de atendimentos presenciais - Jornal Opção

www.jornalopcao.com.br · · Neutral

Terceira etapa do Reurb vai beneficiar 20 bairros de Santarém com regularização fundiária - g1.globo.com

g1.globo.com · · Neutral

Prefeitura de Santarém avança na 3ª etapa do Reurb para regularização fundiária em 20 bairros | Habitação | Notícias - Prefeitura de Santarém

santarem.pa.gov.br · · Neutral

Jutaí recebe ações de orientação sobre o Programa de Regularização Fundiária Urbana | Habitação | Notícias - Prefeitura de Santarém

santarem.pa.gov.br · · Neutral

Prefeitura inicia audiências públicas sobre o novo Programa de Regularização Fundiária Urbana | Habitação | Notícias - Prefeitura de Santarém

santarem.pa.gov.br · · Neutral

Prefeitura de Santarém lança um dos maiores Programas de Regularização Fundiária do Brasil | Habitação | Notícias - Prefeitura de Santarém

santarem.pa.gov.br · · Neutral

Veja o que abre e o que fecha no feriado Corpus de Christi em Goiás - Poder Goiás

podergoias.com.br · · Neutral

Activity timeline

Filings and press mentions, merged

Confira o que abre e fecha em Goiânia no feriado do Dia do Trabalho - A Redação
Apr 2026
aredacao.com.br
Confira o que abre e fecha em Goiânia durante o carnaval - A Redação
Feb 2026
aredacao.com.br
Bancos fecham portas, e o atendimento presencial vira exceção em Goiás - FEEB PR
Nov 2025
www.feebpr.org.br
Agências bancárias e pouca demanda de atendimentos presenciais - Jornal Opção
Nov 2025
www.jornalopcao.com.br
Terceira etapa do Reurb vai beneficiar 20 bairros de Santarém com regularização fundiária - g1.globo.com
Aug 2025
g1.globo.com
Prefeitura de Santarém avança na 3ª etapa do Reurb para regularização fundiária em 20 bairros | Habitação | Notícias - P
Aug 2025
santarem.pa.gov.br
Jutaí recebe ações de orientação sobre o Programa de Regularização Fundiária Urbana | Habitação | Notícias - Prefeitura
Jan 2024
santarem.pa.gov.br
Prefeitura inicia audiências públicas sobre o novo Programa de Regularização Fundiária Urbana | Habitação | Notícias - P
Jan 2024
santarem.pa.gov.br
Prefeitura de Santarém lança um dos maiores Programas de Regularização Fundiária do Brasil | Habitação | Notícias - Pref
Dec 2023
santarem.pa.gov.br
Veja o que abre e o que fecha no feriado Corpus de Christi em Goiás - Poder Goiás
Jun 2021
podergoias.com.br

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Peer charities

Other community development in Brazil, by integrity assessment

Charity Score Revenue Program %
Asban This page 62 - -
Funep 62 - -
Fundacao Jk 62 - -
Associacao Parqville Pinheiros 62 - -
Associacao Civil Vale Mais Eletric 62 - -
Instituto Rpc 62 - -
Fundacao Ubaldino do Amaral 62 - -
Instituto Souza Cruz 62 - -
Adcb 62 - -

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

Last updated
Apr 21, 2026
Profile completeness
45%

What we don't know

Honest gaps - our score reflects transparency, not impact

Financial filings
No Demonstrações contábeis (CNPJ) on file
Executive compensation
Top-officer pay not disclosed
Mission statement
No self-published statement of purpose
Programs & projects
No named programs listed by the charity
Tax-deductibility status
Whether donations are tax-deductible has not been verified
Operating reach
Countries where programs run not specified

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 methodology

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.