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SWIFT/BIC code CITGUS443CP

CITGUS443CP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS443CP

Code details

SWIFT/BIC codeCITGUS443CP
8-character codeCITGUS44
Branch code3CP
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC is structured

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.
3CP 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 CITGUS443CP?

CITGUS443CP identifies Branch, a branch or department of Citadel Investment Group, L.l.c. in Chicago,il, United States. Use this branch code only when the recipient or their bank explicitly asks for it.

What happens if I enter CITGUS443CP with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS443CP against the details from Citadel Investment Group, L.l.c. before you confirm.

What is the cheapest way to send money to Citadel Investment Group, L.l.c.?

Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in US Dollar with specialist providers before you send – the difference can be large.

What does each part of CITGUS443CP stand for?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the code for the city or region and 3CP is the code of the branch Branch.

Can I use CITGUS44 instead of CITGUS443CP?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS443CP is Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS443CP.

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

Have ready the SWIFT/BIC code CITGUS443CP, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

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