SWIFT/BIC code CITGUS44CGM

CITGUS44CGM belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CGM

Code details

SWIFT/BIC codeCITGUS44CGM
8-character codeCITGUS44
Branch codeCGM
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.
CGM 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 code CITGUS44CGM?

The code CITGUS44CGM belongs to Branch, a branch or department 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 do the letters in CITGUS44CGM 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 CGM is the code of the department Branch.

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

You need the SWIFT/BIC code CITGUS44CGM, the IBAN or local account number of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

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

An international SWIFT transfer usually takes 1–5 business days, because of correspondent banks and time zones. Money transfer services are often faster and cheaper.

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. Check what you receive in US Dollar with specialist providers before you send – the difference can be large.

What happens if I use CITGUS44CGM incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44CGM against the details from Citadel Investment Group, L.l.c. before you confirm.

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