SWIFT/BIC code CITGUS44CLP

CITGUS44CLP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CLP

Code details

SWIFT/BIC codeCITGUS44CLP
8-character codeCITGUS44
Branch codeCLP
BankCitadel Investment Group, L.l.c.
BranchClp
CityChicago,il
CountryUnited States

The way 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.
CLP 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 SWIFT code CITGUS44CLP?

CITGUS44CLP identifies Clp, 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 do I need for a transfer to an account at Citadel Investment Group, L.l.c.?

You need the SWIFT/BIC code CITGUS44CLP, 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.

What is the cheapest way to send money to Citadel Investment Group, L.l.c. in United States?

Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in US Dollar with transfer services before you send – the difference can be large.

What happens if I use CITGUS44CLP incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44CLP against the details from Citadel Investment Group, L.l.c. before you confirm.

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. All of them are listed on the page of Citadel Investment Group, L.l.c..

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

A SWIFT payment typically takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often quicker than a bank.

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