1.

The following shall be excluded from any repayment by a DGS: subject to Article 7(3) of this Directive, deposits made by other credit institutions on their own behalf and for their own account; own funds as defined in point (118) of Article 4(1) of Regulation (EU) No 575/2013; deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering as defined in Article 1(2) of Directive 2005/60/EC; deposits by financial institutions as defined in point (26) of Article 4(1) of Regulation (EU) No 575/2013; deposits by investment firms as defined in point (1) of Article 4(1) of Directive 2004/39/EC; deposits the holder of which has never been identified pursuant to Article 9(1) of Directive 2005/60/EC, when they have become unavailable; deposits by insurance undertakings and by reinsurance undertakings as referred to in Article 13(1) to (6) of Directive 2009/138/EC of the European Parliament and of the Council Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (OJ L 335, 17.12.2009, p. 1). ; deposits by collective investment undertakings; deposits by pension and retirement funds; deposits by public authorities; debt securities issued by a credit institution and liabilities arising out of own acceptances and promissory notes.

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.