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SWIFT/BIC code CITGUS44CTC

CITGUS44CTC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44CTC

Code details

SWIFT/BIC codeCITGUS44CTC
8-character codeCITGUS44
Branch codeCTC
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.
CTC 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 branch uses BIC CITGUS44CTC?

CITGUS44CTC identifies Branch, a branch or department of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the recipient or their bank explicitly asks for it.

What does each part of CITGUS44CTC mean?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the location code and CTC is the code of the branch Branch.

What happens if I use CITGUS44CTC with a typo?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44CTC against the details from Citadel Investment Group, L.l.c. before sending.

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

Have ready the SWIFT/BIC code CITGUS44CTC, the IBAN or local account number of the recipientand the name of the account holder. United States is not part of SEPA, so always include the BIC.

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

A SWIFT payment usually takes 1–5 business days, depending on intermediary banks and cut-off times. Specialist transfer services are often quicker than a bank.

Can I use CITGUS44 instead of CITGUS44CTC?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44CTC is Branch. Most international transfers work with the head office code, but use CITGUS44CTC if the recipient asks for it.

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