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SWIFT/BIC code CITGUS44CEP

CITGUS44CEP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CEP

Code details

SWIFT/BIC codeCITGUS44CEP
8-character codeCITGUS44
Branch codeCEP
BankCitadel Investment Group, L.l.c.
BranchCep
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC is built up

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.
CEP 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 CITGUS44CEP?

CITGUS44CEP is the SWIFT/BIC code of Cep, a unit 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.

What does each part of CITGUS44CEP stand for?

CITG is the bank 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 CEP identifies the department Cep.

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

An international SWIFT transfer typically takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often quicker and cheaper.

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

Have ready the SWIFT/BIC code CITGUS44CEP, the IBAN or local account number of the recipientand the name of the account holder. United States uses international SWIFT transfers, so always include the BIC.

Can I use CITGUS44 instead of CITGUS44CEP?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44CEP points to Cep. For a normal transfer the head office code is usually fine, yet use CITGUS44CEP if the recipient 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. Compare the amount that arrives in US Dollar with specialist providers before you send – the difference can be large.

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