GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44ATA

CITGUS44ATA belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44ATA

Code details

SWIFT/BIC codeCITGUS44ATA
8-character codeCITGUS44
Branch codeATA
BankCitadel Investment Group, L.l.c.
BranchAta
CityChicago,il
CountryUnited States

How the Citadel Investment Group, L.l.c. SWIFT/BIC works

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.
ATA 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 BIC CITGUS44ATA?

CITGUS44ATA is the SWIFT/BIC code of Ata, a unit 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.

Does Citadel Investment Group, L.l.c. have other SWIFT/BIC codes?

Yes – our database contains 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States, for the head office and several branches or departments. You can see them all on the bank page.

What is the cheapest 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.

How long does a transfer to Citadel Investment Group, L.l.c. take?

An international SWIFT transfer typically takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

Can I use CITGUS44 instead of CITGUS44ATA?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44ATA is Ata. Most international transfers work with the head office code, but use CITGUS44ATA if the recipient asks for it.

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

You need the SWIFT/BIC code CITGUS44ATA, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so always include the BIC.

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