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Deposit Guarantee Fund of Individuals of Ukraine


OTP BANK JSC is a member of the Deposit Guarantee Fund of Individuals (hereinafter - the Fund) dated September 2, 1999, certificate № 081.

The Deposit Guarantee Fund of individuals guarantees to each depositor of the bank, a refund in the amount of the deposit (including interest) as of the date of withdrawal of the bank from the market, but not more than the amount of the deposit refund set by the Law of Ukraine "On Deposit Guarantee System persons "on this day, regardless of the number of deposits in one bank.

The amount of the maximum amount of reimbursement of funds on deposits, including interest, at the expense of the Deposit Guarantee Fund of individuals - UAH 200,000. ((Decision of the Administrative Council of the Deposit Guarantee Fund of Individuals № 27 dated 21.08.2012 "On increasing the amount of reimbursement of deposits").

Deposit Guarantee Fund of Individuals of Ukraine


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Frequently Asked Questions
What is amount ofguaranteed  refund  by the Fund?

According to the decision of the Administrative Council of the Deposit Guarantee Fund of individuals №27 dated 21.08.2012 "On increasing theamount of deposit refunds", which was registered in the Ministry of Justice of Ukraine on 29.08.2012 for №1452 / 21764.
The amount of deposit refunds, including interest, at the expense of the Deposit Guarantee Fund of Individuals is up to UAH 200,000.

Which deposits are covered by the Fund's guarantees?

To each depositor, the Fund guarantees refundsraised by the bank from the depositor (or received for the depositor) on the following terms:

  • bank deposit agreement
  • bank account
  • by issuing a registered certificate of deposit