GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44DFP

CITGUS44DFP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44DFP

Code details

SWIFT/BIC codeCITGUS44DFP
8-character codeCITGUS44
Branch codeDFP
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC is built up

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.
DFP 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

What bank is behind SWIFT code CITGUS44DFP?

CITGUS44DFP is the SWIFT/BIC code of 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 happens if I use CITGUS44DFP incorrectly?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44DFP with the recipient before you confirm.

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

Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in US Dollar with specialist providers before you send.

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

You need the SWIFT/BIC code CITGUS44DFP, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so always include the BIC.

What does each part of CITGUS44DFP stand for?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the code for the city or region and DFP is the code of the branch Branch.

Can I use CITGUS44 instead of CITGUS44DFP?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44DFP points to Branch. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITGUS44DFP.

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