What are USD deposit and withdrawal limits for U.S. residents?

U.S dollar deposit and withdrawal limits for U.S. residents are stated below:

Note: Annual limits override daily and monthly limits. For example, if a client deposits $100,000 on one day, then the client has hit the limit for the entire year, and then the client must wait another year to deposit another $100,000. 

Deposits:

Individual Accounts:

Daily:
$25,000 without a proof of source of funds.
$100,000 Tier 4 with a proof of source of funds.

Monthly:
$50,000 without a proof of source of funds.
$100,000 with a proof of source of funds.

Annually:
$50,000 annually without a proof of source of funds.
$100,000 annually with a proof of source of funds.

Corporate Accounts:

Daily:
$100,000 without a proof of source of funds.
$1,000,000 with a proof of source of funds.

Monthly:
$200,000 without a proof of source of funds.
$10,000,000 with a proof of source of funds.

Annually:
$1,000,000 annually without a proof of source of funds.
$120,000,000 annually with a proof of source of funds.

 

Withdrawals:

Individual Accounts:

Daily:
$25,000 without a proof of source of funds.
$100,000 Tier 4 with a proof of source of funds.

Monthly:
$50,000 without a proof of source of funds.
$100,000 with a proof of source of funds.

Annually:
$50,000 annually without a proof of source of funds.
$100,000 annually with a proof of source of funds.

Corporate Accounts:

Daily:
$100,000 without a proof of source of funds.
$1,000,000 with a proof of source of funds.

Monthly:
$200,000 without a proof of source of funds.
$10,000,000 with a proof of source of funds.

Annually:
$1,000,000 annually without a proof of source of funds.
$120,000,000 annually with a proof of source of funds.

 

What is a proof of source of funds?

Detailed information on proof of source of funds can be found here.