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SWIFT/BIC code CITGUS44CL5

CITGUS44CL5 belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CL5

Code details

SWIFT/BIC codeCITGUS44CL5
8-character codeCITGUS44
Branch codeCL5
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.
CL5 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 CITGUS44CL5?

The code CITGUS44CL5 belongs to Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the account is held at this specific branch.

Can I use CITGUS44 instead of CITGUS44CL5?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44CL5 is Branch. For a normal transfer the head office code is usually fine, but use CITGUS44CL5 if the recipient asks for it.

What do the letters in CITGUS44CL5 mean?

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 CL5 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 CITGUS44CL5, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

What happens if I use CITGUS44CL5 incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44CL5 against the details from Citadel Investment Group, L.l.c. before sending.

How long does a transfer to Citadel Investment Group, L.l.c. take?

An international SWIFT transfer usually takes 2–5 business days, because of intermediary banks and cut-off times. Money transfer services are often faster and cheaper.

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