Forms and Terms & Conditions

Deposit Broker Forms

Application

Non-Registered

• Guaranteed Investment Certificate (Home Bank / Home Trust Company)

Registered Plans

• Tax Free Savings Account (TFSA)
  • Home Bank
  • Home Trust Company
• Retirement Savings Plan (RSP)
  • Home Bank
  • Home Trust Company
• Retirement Income Fund (RIF)
  • Home Bank
  • Home Trust Company

Commercial

• Guaranteed Investment Certificate (Home Bank / Home Trust Company)
• Guaranteed Investment Certificate (Home Bank / Home Trust Company) – Estate/Formal Trust

Abbreviated CDIC Brochure

• For provision at account opening

Transfer Forms

• Home Bank T-2033
• Home Trust Company T-2033
• Home Bank TFSA Transfer Form
• Home Trust Company TFSA Transfer Form

• Home Bank Specimen Plan Numbers:
  • TFSA: 06410013
  • RSP: 641-002
  • RIF: 1575

• Home Trust Company Specimen Plan Numbers:
  • TFSA: 05710017
  • RSP: 571-001
  • RIF: 1235

Other

• Authorized Signatory Form
• Third Party Declaration Form
• Deposit Broker Letter of Direction
• Home Trust Deposit Slip
• Home Trust Deposit Slip Instructions
• Politically Exposed Persons
• Trust Beneficiary Form
• List of Acceptable Identification
• Dual Process Method
• Commercial Documentation Requirements
• Pre-Authorized Debits (PAD) Agreement

Deposit Broker Terms & Conditions

Summary of Changes

• Home Bank – Retirement Savings Plan
• Home Bank – Tax-Free Savings Account
• Home Trust Company – Retirement Savings Plan
• Home Trust Company – Tax-Free Savings Account
• Home Bank and Home Trust Company – Non-Registered investments

Terms & Conditions – As of January 22, 2025

Home Bank

• Non-Registered investments Terms and Conditions
• Retirement Income Fund Terms and Conditions
• Retirement Savings Plan Terms and Conditions
• Tax-Free Savings Account Terms and Conditions

Home Trust Company

• Non-Registered investments Declaration of Trust
• Retirement Income Fund Declaration of Trust
• Retirement Savings Plan Declaration of Trust
• Tax-Free Savings Account Declaration of Trust

Terms & Conditions – Prior to January 22, 2025

• GIC – Home Bank / Home Trust Company
• Registered (TFSA, RSP, RIF) – Home Bank
• Registered (TFSA, RSP, RIF) – Home Trust Company

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