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SWIFT/BIC code CITGUS44CSI

CITGUS44CSI belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CSI

Code details

SWIFT/BIC codeCITGUS44CSI
8-character codeCITGUS44
Branch codeCSI
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.
CSI 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/BIC code CITGUS44CSI?

The code CITGUS44CSI belongs to Branch, part 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 is the best way to send money to Citadel Investment Group, L.l.c.?

Many banks add 1–3% to the exchange rate on top of a fee. Check what you receive in US Dollar with transfer services before you send.

Can I use CITGUS44 instead of CITGUS44CSI?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44CSI is Branch. For a normal transfer the head office code is usually fine, but use CITGUS44CSI if the recipient asks for it.

Does Citadel Investment Group, L.l.c. have more SWIFT/BIC codes?

Yes, our database contains 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States, for the head office and several branches or departments. All of them are listed on the page of Citadel Investment Group, L.l.c..

What do the letters in CITGUS44CSI 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 location code and CSI is the code of the branch Branch.

Which details do I need for a transfer to an account at Citadel Investment Group, L.l.c.?

Have ready the SWIFT/BIC code CITGUS44CSI, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, 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.