When opening a SmartInvest checking account, you'll need to provide two forms of documentation to confirm your identity.
Acceptable Forms of IDs for Banks:
Driver's license
REAL ID card
DoD ID card (also known as Department of Defense ID Card)
Passport
Social security card
Birth certificate
Keep in mind that within 95 days of opening your SmartInvest Checking account, you'll need to establish an invest advisory relationship with HFA or the Private Bank and deposit at least $100,000 in Total Relationship Balance (TRB) to remain a SmartInvest Checking customer.