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SWIFT/BIC code CITGUS44CAS

CITGUS44CAS belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CAS

Code details

SWIFT/BIC codeCITGUS44CAS
8-character codeCITGUS44
Branch codeCAS
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.
CAS 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/BIC code CITGUS44CAS?

CITGUS44CAS identifies Branch, a unit 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.

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

Yes, we list 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States. You can see them all on the bank page.

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

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.

Can I use CITGUS44 instead of CITGUS44CAS?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44CAS points to Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS44CAS.

What does each part of CITGUS44CAS mean?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the location code and CAS identifies the department Branch.

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

Have ready the SWIFT/BIC code CITGUS44CAS, the IBAN or local account number 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.