SWIFT/BIC code CITGUS44CAA
CITGUS44CAA belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.
Code details
| SWIFT/BIC code | CITGUS44CAA |
|---|---|
| 8-character code | CITGUS44 |
| Branch code | CAA |
| Bank | Citadel Investment Group, L.l.c. |
| Branch | Branch |
| City | Chicago,il |
| Country | United States |
The way 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.
- CAA 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 CITGUS44CAA?
CITGUS44CAA is the SWIFT/BIC code of Branch, part 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.
Which details do I need to send money to an account at Citadel Investment Group, L.l.c.?
You need the SWIFT/BIC code CITGUS44CAA, the IBAN or local account number of the recipientand the name of the account holder. United States is not part of SEPA, so always include the BIC.
What do the letters in CITGUS44CAA 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 CAA identifies the branch Branch.
How long does it take to send money to Citadel Investment Group, L.l.c. in United States?
A SWIFT payment usually takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often quicker and cheaper.
What is the best way to send money to Citadel Investment Group, L.l.c.?
Many banks add 1–3% to the exchange rate on top of a fee. Compare the amount that arrives in US Dollar with specialist providers before you send.
What happens if I use CITGUS44CAA with a typo?
The payment may be delayed, returned or charged extra fees. Always check CITGUS44CAA against the details from Citadel Investment Group, L.l.c. before sending.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.