For deposits (property of minors, expropriations, etc...) Any release is subject to prior authorization by the depositor (release of expropriations and withdrawal request for the property of minors, etc.).
For guarantees: Reimbursement is subject to the production of a discharge, duly established by the authority concerned (contracting authority), together with the original payment receipt issued at the time of payment.
Support of an application for opposition from a client of the Caisse de Dépôt et de Gestion respects the provisions of Article 271 of the Commercial Code. Opposition to a cheque is allowed in the case of loss, theft, misuse or forgery of the cheque, or reorganization or legal liquidation of the bearer. Cheque oppositions must be notified in writing to the Caisse de Dépôt et de Gestion together with supporting documents.
Any opposition not based on any of the grounds set out above engage the responsibility of the applicant and may be rejected by the Caisse de Dépôt et de Gestion.
The Caisse de Dépôt et de Gestion is in charge of the centralization of deposits from regulated institutions, the legal profession and legal deposits. The institution is also responsible for the management of regulated institutional funds.
Caisse de Dépôt et de Gestion, a State institution, does not manage accounts for individuals.
Management of controlled or mandated savings deposits corresponds to the primary business of the Caisse de Dépôt et de Gestion whose purpose is to embody the role of "trusted third party of savings funds and controlled deposits" in supplying the security and profitability required for this type of savings. Its mission is to channel, secure and manage savings funds as well as controlled or mandated deposits.
Regarding deposits (expropriations, etc...) Any deposit requires a deposit application dated and numbered indicating:
The identity and function of the depositor;
The purpose of the deposit and reference to appropriate laws and regulations;
The identity of the beneficiary or his supposed latest address, national identity card number where possible;
The amount to be deposited;
The conditions for its release.
Temporary guarantees from bidders for government contracts;
Final guarantees from government service contractors and successful bidders for government contracts for work and supplies
Administrative Deposits and guarantees required by law.
Administrative and judicial deposits (property of minors, expropriations, etc.).
For Notaries : A handwritten application to open an account, national identity card number, Professional Tax Certificate, assignment certificate, signed account agreement and specimen signatures.
For Clerks of the court, legal secretaries : Application to open an SG account from the controlling ministry,(i.e. Ministry of Justice), certificate of appointment and specimen signatures.
