(1) The following shall be excluded from any repayment by the designated authority under a deposit guarantee scheme:

(a) subject to Regulation 12(4) and (5), deposits made by other credit institutions on their own behalf and for their own account;

(b) own funds, as defined in point (118) of Article 4(1) of the Union Capital Requirements Regulation;

(c)deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering, as defined in section 2(1) of the Act of 2010;

(d)deposits by financial institutions;

(e)deposits by investment firms, as defined in Regulation 3(1) of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007);

(f)deposits the holder of which has never been identified pursuant to Part 4 of the Act of 2010, when they have become unavailable;