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BobWang

The Master Daily ACH EFT External Transfer Limits Thread

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months)

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days)

 

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Took me my right arm to get my local bank to give me 10k a day and I payout over 100k a month and I have to do it in 5 days. So the math doesn't add up 5 days equals 50k so I wrote the president of the bank and he shot me down as well dumb flowers bastards looking for a better cu now.

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months)

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days)

 

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months)

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days)

 

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Alliant CU cut-off time is noon Central time.

 

Incoming ACH will arrive the next day.

 

Outgoing ACH will be deducted around noon of scheduled date, arrive at destination the next day.

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months)

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days)

 

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months)

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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I am not charged for outgoing ACH transfers on my HSBC online checking account. But, I don't think you can actually open that type of an account anymore with HSBC.

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) (Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) (Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

CIT Bank: $75k, max of 3 withdrawals or deposits per day

https://www.bankonci...d-questions.htm

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Ally Bank

Each Transfer Daily Monthly

2-Day Outbound 150,000.00 150,000.00 600,000.00

2-Day Inbound 250,000.00 250,000.00 1,000,000.00

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

CIT Bank: $75k, max of 3 withdrawals or deposits per day (10 Business Day Hold)

https://www.bankonci...d-questions.htm

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold, Only 3 External Accounts Allowed)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Ally Bank

Each Transfer Daily Monthly

2-Day Outbound 150,000.00 150,000.00 600,000.00

2-Day Inbound 250,000.00 250,000.00 1,000,000.00

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

CIT Bank: $75k, max of 3 withdrawals or deposits per day (10 Business Day Hold)

https://www.bankonci...d-questions.htm

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold, Max of 3 External Accounts)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Ally Bank

Each Transfer Daily Monthly

2-Day Outbound 150,000.00 150,000.00 600,000.00

2-Day Inbound 250,000.00 250,000.00 1,000,000.00

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

CIT Bank: $75k, max of 3 withdrawals or deposits per day (10 Business Day Hold, Max of 3 External Accounts)

https://www.bankonci...d-questions.htm

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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Million Dollar Club:

 

Capital One Bank: $999,999.99

http://www.capitalon...sfer-agreement/

 

ING Direct: $1,000,000.00 (Assuming $0.00 starting balance)

https://home.ingdire...rms_eo?nf=false

 

 

Half Million Dollar Club:

 

Emigrant Bank DollarSavingsDirect: $500k (5 Business Day Hold)

https://www.dollarsa...ation/FAQ.jsp#9

 

 

Quarter Million Dollar Club:

 

Barclays Online Savings (5 Business Day Hold, Max of 3 External Accounts)

 

HSBC Bank: $350k ($4mil/month) $3 outbound transfer fee (Debit in 1 day, 3 days for Credit) ($12 inbound ACH, Free for some)

https://www.us.hsbc....-bank-transfers

 

AmEx Bank: $250k (6 Business Day Hold)

http://personalsavin...t-policies.html

 

 

$100k Club:

 

Alliant CU: $100k (Call for larger amounts)

https://www.alliantc....aspx#transfers

 

Ally Bank

Each Transfer Daily Monthly

2-Day Outbound 150,000.00 150,000.00 600,000.00

2-Day Inbound 250,000.00 250,000.00 1,000,000.00

 

Charles Schwab Bank & Brokerage: $100k

http://www.schwab.co...ormsMLHelp.html

 

E*Trade: $100k

https://us.etrade.co...g/quicktransfer

 

Fidelity: $100k

https://scs.fidelity...or_shares.shtml

 

Scottrade: $100k ($800k/month)

https://research.sco...baaf1bc40d94d33

 

 

$50k Club:

 

CIT Bank: $75k, max of 3 withdrawals or deposits per day (10 Business Day Hold, Max of 3 External Accounts)

https://www.bankonci...d-questions.htm

 

Discover Bank: $50k on web site, $100k by phone call (10 day hold)

http://www.depositac...-transfers.html

 

 

$25k Club:

 

First Tech FCU: $25k

 

Lockheed FCU: $25k

 

 

$10k Club:

 

Delta Community CU: $10k (Indefinite hold)

https://www.deltacom...ry=&artid=4397|

 

Eli Lilly Federal Credit Union ELFCU

Standard - (3-5 Business days)

Minimum amount per transfer $20.00

Maximum amount per transfer $5,000.00

Maximum transfers per day 3

Maximum amount per day $10,000.00

Maximum transfers per week 5

Maximum amount per week $15,000.00

http://www.elfcu.org/

 

EverBank: $10k/day, $50k/month (3-Day Hold)

http://www.depositac...ecking-and.html

 

NASA FCU: $10k

 

 

$5k club:

 

PenFed CU: $5k ($50 for first 6 months) Instant set-up of external pulls

 

Justice FCU: $5k

 

Stanford FCU: $5k out, $10k in (hard pull required for membership)

 

USAA Bank: $5k

 

 

$2k Club:

 

BofA: $2k,$5k/30 days in (Next Business Day Transfers)

BofA: $3k ,$6k/30 days in (3 Business Day Transfers)

BofA: No limit for Outbound Transfers

http://www.bankofame...tatecheck=NM#3d

 

DCU: $2k, $10k/month ($10 Next Business Day Fee, $5 Outgoing Fee for 3 Business Day Standard Service)

(Can be activated immediately via login to external institution)

http://www.dcu.org/p...ashedgeq&a.html

 

Navy Federal CU: $2,500 (Outgoing only), $500 limit to 3rd Parties, Snail mail confirmation code

https://www.navyfede...agement/ach.php

 

 

$1k Club:

 

Citi: $1k/day $2.5k/month in or out (Next-Day Service)

Citi: $2k/day, $10k/month out; $100k/day, $100k/month in (Standard 3-Day Service)

https://online.citib...nterInstitution

 

PSECU: $1,500 ($6k/30 days) Incoming ACH ONLY, No outgoing ACH

 

Sub $1k Club:

 

Andrews FCU: $200 in, $1,000 out

http://www.andrewsfc...ge.php?page=552

 

 

No ACH EFT Club:

 

Congressional FCU: $0

 

Fort Knox FCU: $0

 

RiverLand CU: $0

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