| TPG AG CRE I Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| TPG AG Credit II Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| TRAIANUS DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| TRATON FINANCIAL SERVICES IRELAND LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| TraydAccess Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| TRINITAS EURO CLO II DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Trinity Investments Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Tristan Maritime 5 Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Troia Aviation Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| TRUENOORD CAPITAL DAC | CBI · Schedule 2 金融机构(反洗钱登记) |
| TXL CONTAINER INVESTMENT LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK Logistics 2024-1 DAC | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK Logistics 2024-2 Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK Logistics 2025-1 Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK LOGISTICS 2025-2 DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK Logistics 2026-2 Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK MUNICIPAL BONDS AGENCY FINANCE COMPANY DESIGNATED | CBI · Schedule 2 金融机构(反洗钱登记) |
| UK SAIF (INVESTMENT) DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| ULSTER COMMUNITY INVESTMENT TRUST (IRELAND) | CBI · Schedule 2 金融机构(反洗钱登记) |
| Unicorn Leasing DAC | CBI · Schedule 2 金融机构(反洗钱登记) |
| Unicorn Shipping One Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| USD IG INFRASTRUCTURE DEBT (IRELAND) DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Valiant Aircraft Leasing Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Valorous Aircraft Leasing Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vartry SEC Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| VB BALTHAZAR LEASING LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| VERTICAL AVIATION NO 1 LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vertical Aviation No 2 Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| VFS FINANCIAL SERVICES IRELAND LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| Viceversa Capital Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vida Finance Public Limited Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vinculum II Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vinculum Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| VINDHYA EKAM AVIATION LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| VIRGIN MEDIA O2 VENDOR FINANCING NOTES V DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Virgin Media Vendor Financing Notes III Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Virgin Media Vendor Financing Notes IV Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Virgostream Aircraft Leasing Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Vivacious Aircraft Leasing Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Volofin Finance (Ireland) Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| VOYAGER AVIATION MANAGEMENT IRELAND DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| WAQAVUKA FINANCING LIMITED | CBI · Schedule 2 金融机构(反洗钱登记) |
| WAVE III FINANCE DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| WAVE IV FINANCE DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| WAVE V FINANCE DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wayflyer Advances Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wayflyer Financial Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wellington Leasing No. 18 Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wellington Leasing No. 33 Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wewise Finance Holdco Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| White Oak Aviation (DOE 1) Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| White Oak Aviation (DOE 2) Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Whitney Ireland Leasing Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| WIDEN YOUR WORLD AIRCRAFT 2 DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| WIDEN YOUR WORLD AIRCRAFT 3 DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| WIDEN YOUR WORLD AIRCRAFT DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Willow CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY | CBI · Schedule 2 金融机构(反洗钱登记) |
| Winchelsea India A320 Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Wolters Kluwer Finance Ireland DAC | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang Cr7 Ireland International Ship Lease Company Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I10 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I11 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I12 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I14 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I15 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I17 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I18 International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I19 International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I20 International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I21 International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I31 International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I6 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I7 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang I8 International Ship Lease Co. Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang L21 Ireland International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang L22 Ireland International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| Xiang L23 Ireland International Ship Lease Co., Limited | CBI · Schedule 2 金融机构(反洗钱登记) |
| XMMT Financing Designated Activity Company | CBI · Schedule 2 金融机构(反洗钱登记) |
| Yuntian 5 Leasing Company DAC | CBI · Schedule 2 金融机构(反洗钱登记) |
| ZKL INVEST LTD | CBI · Schedule 2 金融机构(反洗钱登记) |