GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44CC3

CITGUS44CC3 belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CC3

Code details

SWIFT/BIC codeCITGUS44CC3
8-character codeCITGUS44
Branch codeCC3
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.
CC3 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 BIC CITGUS44CC3?

CITGUS44CC3 is the SWIFT/BIC code of 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.

How long does it take to send money to Citadel Investment Group, L.l.c. in United States?

A SWIFT payment typically takes 2–5 business days, depending on correspondent banks and time zones. Money transfer services are often faster and cheaper.

What do the letters in CITGUS44CC3 mean?

CITG is the institution code of Citadel Investment Group, L.l.c., US is the ISO code of United States, 44 is the code for the city or region and CC3 is the code of the department Branch.

What is the cheapest 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 what you receive in US Dollar with specialist providers before you send.

Can I use CITGUS44 instead of CITGUS44CC3?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44CC3 points to Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS44CC3.

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

Have ready the SWIFT/BIC code CITGUS44CC3, the IBAN or local account number of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

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