MTB Bank

MTB Bank (ex-Marfin Bank) officially changed its name after the change of the owner in 2017. At year-end 2020, it ranked #24 among Ukrainian banks in terms of assets. As of January 1, 2021, the bank's assets amounted to 8.48 billion UAH, which was 52% higher than last year.

In March 2021, the Ministry of Finance, State Export-Import Bank of Ukraine and MTB Bank concluded a tripartite agreement on lending to small and medium businesses under the projects of the European Investment Bank. According to its terms, MTB Bank will allocate a loan in the amount of EUR 400 million to small and medium-sized farmers.

In April 2019, the National Bank levied a 4.35 million UAH fine against MTB Bank for the bank's risky activity in financial monitoring.