SWIFT/BIC code CITGUS44CA2

CITGUS44CA2 belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CA2

Code details

SWIFT/BIC codeCITGUS44CA2
8-character codeCITGUS44
Branch codeCA2
BankCitadel Investment Group, L.l.c.
BranchBranch
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.
CA2 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 is behind SWIFT code CITGUS44CA2?

CITGUS44CA2 identifies 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 is the cheapest way to send money to Citadel Investment Group, L.l.c. in United States?

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

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

Have ready the SWIFT/BIC code CITGUS44CA2, the IBAN or local account number of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

Can I use CITGUS44 instead of CITGUS44CA2?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44CA2 is Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS44CA2.

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 intermediary banks and cut-off times. Money transfer services are often quicker and cheaper.

What happens if I use CITGUS44CA2 with a typo?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44CA2 with the recipient before sending.

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