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SWIFT/BIC code CITGUS44CMC

CITGUS44CMC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CMC

Code details

SWIFT/BIC codeCITGUS44CMC
8-character codeCITGUS44
Branch codeCMC
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How the Citadel Investment Group, L.l.c. SWIFT/BIC works

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.
CMC 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 CITGUS44CMC?

CITGUS44CMC is the SWIFT/BIC code of 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 CITGUS44CMC stand for?

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 CMC is the code of the branch Branch.

What happens if I use CITGUS44CMC with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44CMC against the details from Citadel Investment Group, L.l.c. before you confirm.

Can I use CITGUS44 instead of CITGUS44CMC?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44CMC points to Branch. For a normal transfer the head office code is usually fine, yet use CITGUS44CMC if the recipient asks for it.

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

An international SWIFT transfer usually takes 1–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often quicker than a bank.

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

Have ready the SWIFT/BIC code CITGUS44CMC, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so always include the BIC.

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