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SWIFT/BIC code CITGUS44CFL

CITGUS44CFL belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CFL

Code details

SWIFT/BIC codeCITGUS44CFL
8-character codeCITGUS44
Branch codeCFL
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How 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.
CFL 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 uses BIC CITGUS44CFL?

The code CITGUS44CFL belongs to Branch, a branch or department 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.?

A SWIFT payment usually takes 1–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often quicker than a bank.

What do the letters in CITGUS44CFL 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 CFL is the code of the branch Branch.

What do I need to send money to an account at Citadel Investment Group, L.l.c.?

You need the SWIFT/BIC code CITGUS44CFL, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.

What happens if I enter CITGUS44CFL incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44CFL with the recipient before sending.

Can I use CITGUS44 instead of CITGUS44CFL?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44CFL points to Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44CFL.

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