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SWIFT/BIC code CITGUS44ASC

CITGUS44ASC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44ASC

Code details

SWIFT/BIC codeCITGUS44ASC
8-character codeCITGUS44
Branch codeASC
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.
ASC 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 bank uses SWIFT code CITGUS44ASC?

CITGUS44ASC is the SWIFT/BIC code of Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the recipient or their bank explicitly asks for it.

What happens if I enter CITGUS44ASC with a typo?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44ASC with the recipient before you confirm.

What do the letters in CITGUS44ASC mean?

CITG is the bank code of Citadel Investment Group, L.l.c., US is the ISO code of United States, 44 is the location code and ASC is the code of the branch Branch.

What do I need for a transfer to an account at Citadel Investment Group, L.l.c.?

Have ready the SWIFT/BIC code CITGUS44ASC, the IBAN or local account number of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.

What is the best way to send money to Citadel Investment Group, L.l.c. in United States?

Many banks add 1–3% to the exchange rate on top of a fee. Compare what you receive in US Dollar with transfer services before you send – the difference can be large.

Can I use CITGUS44 instead of CITGUS44ASC?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44ASC points to Branch. For a normal transfer the head office code is usually fine, but use CITGUS44ASC if the recipient asks for it.

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