GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS442CP

CITGUS442CP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS442CP

Code details

SWIFT/BIC codeCITGUS442CP
8-character codeCITGUS44
Branch code2CP
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How the Citadel Investment Group, L.l.c. SWIFT/BIC is built up

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CITG Bank code
4 letters that identify the bank.
US Country code
2 letters for the country (ISO 3166).
44 Location code
2 characters for the city or region of the head office.
2CP Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which branch uses SWIFT/BIC code CITGUS442CP?

The code CITGUS442CP belongs to Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the account is held at this specific branch.

How long does it take to send money to Citadel Investment Group, L.l.c. in United States?

A SWIFT payment typically takes 1–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster than a bank.

Can I use CITGUS44 instead of CITGUS442CP?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS442CP points to Branch. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITGUS442CP.

What do I need to send money to an account at Citadel Investment Group, L.l.c.?

You need the SWIFT/BIC code CITGUS442CP, the IBAN or local account number of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

Has Citadel Investment Group, L.l.c. got more SWIFT/BIC codes?

Yes, we list 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States. You can see them all on the bank page.

What do the letters in CITGUS442CP mean?

CITG is the institution code of Citadel Investment Group, L.l.c., US is the ISO code of United States, 44 is the location code and 2CP identifies the department Branch.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.