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Deposit Guarantee System for Individuals

PJSC “MTB BANK”, which is a participant of the Deposit Guarantee Fund (Certificate of the participant of the Fund No. 74 dated March 29, 2018), in accordance with the Law of Ukraine “On Deposit Guarantee Scheme” No. 4452-VI dated February 23, 2012, informs you that on deposits placed in PJSC “MTB BANK” (which is the successor of all rights and obligations of PJSC “MARFIN BANK”) and the interest accrued on these deposits, the Fund guarantees to each depositor of the bank a refund of his contribution in the amount of the deposit , including interest, as of the date of the commencement of the procedure of the Fund's withdrawal All of the Ku sites, but no more than the amount limit of compensation money in deposits - 200 000 hryvnia, regardless of the number of deposits in one bank

The details of the Fund

The official website:
Tel. of the hotline: 0-800-308-108 (free from fixed phones in Ukraine)
Tel. of the hotline: 044 333-36-55 (according to the rates of your mobile operator)
04053, Ukraine, Kyiv, Sichovykh Striltsiv Street 17

"Protection of the rights of depositors" on the official website of Deposit Guarantee Fund

Statement on Deposit Guarantee System for Individuals


Public offer for concluding a bank deposit agreement

Public offer for concluding a bank account agreement and providing remote banking services

A public offer to conclude an agreement on the issuance and maintenance of a personal payment card, the provision of authorized overdraft and remote banking services

Legal entities / LPE

Public offer for concluding an Agreement on integrated banking services for business entities

Familiarize yourself with the current terms of standard deposit agreements

Educational materials

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The educational course of financial literacy of the Deposit Guarantee Fund for Individuals

This educational course was developed with the support of experts from the Financial Sector Development Program (USAID / FINREP-II) and consists of two modules. The task of the first module "Banking products and services" is to explain how the financial system and banks work in particular. After completing this module, users will become familiar with the benefits of banking services, types of bank accounts and the procedure for opening them, legal rights and obligations of consumers of banking services. The second module of the course is devoted to the system of guaranteeing deposits of individuals. After completing it, users will find out what deposits are being reimbursed by the Fund, will understand what steps need to be taken in order to get guaranteed reimbursement of funds on the deposit in case the bank becomes insolvent. Course materials contain links to the texts of relevant articles of laws. After each module there are tests to check the knowledge and explain the terms used in the materials. 

Videos on the functioning of the deposit guarantee system:

«Terms of guaranteeing bank deposits».

«Carefully read the deposit agreement»

«If the bank is declared insolvent, know how to get a refund»

«Loans must be repaid, because the liquidation of the bank does not terminate the validity of credit agreements»


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