Mutual Trust Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2019
Alleged theft from customer account
The Anti-Corruption Commission reported that a bank manager had allegedly stolen BDT 49.9 million from a customer.
2013
ATM forgery case
A Mutual Trust Bank information-technology officer was arrested in connection with an ATM forgery investigation.
2007
Khatunganj branch alleged embezzlement
Bangladesh Bank linked MTB's Khatunganj branch to a wider alleged fraud in which a businessman reportedly diverted funds from 10 banks using false documents and multiple company names.