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SWIFT/BIC code CITGUS44CCD

CITGUS44CCD belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CCD

Code details

SWIFT/BIC codeCITGUS44CCD
8-character codeCITGUS44
Branch codeCCD
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.
CCD 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 is behind BIC CITGUS44CCD?

CITGUS44CCD 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 account is held at this specific branch.

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

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

What happens if I enter CITGUS44CCD incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44CCD with the recipient before sending.

Can I use CITGUS44 instead of CITGUS44CCD?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44CCD points to Branch. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITGUS44CCD.

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

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

You need the SWIFT/BIC code CITGUS44CCD, 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.