SWIFT/BIC code CITGUS44CFD
CITGUS44CFD belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.
Code details
| SWIFT/BIC code | CITGUS44CFD |
|---|---|
| 8-character code | CITGUS44 |
| Branch code | CFD |
| 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 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.
- CFD 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 CITGUS44CFD?
The code CITGUS44CFD belongs to Branch, 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.
Which details do I need to send money to an account at Citadel Investment Group, L.l.c.?
You need the SWIFT/BIC code CITGUS44CFD, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.
Has Citadel Investment Group, L.l.c. got more SWIFT/BIC codes?
Yes – our database contains 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States. You can see them all on the bank page.
How long does a transfer to Citadel Investment Group, L.l.c. take?
A SWIFT payment typically takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often quicker than a bank.
What do the letters in CITGUS44CFD 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 CFD is the code of the department Branch.
Can I use CITGUS44 instead of CITGUS44CFD?
CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44CFD is Branch. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITGUS44CFD.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.