SWIFT/BIC code CITGUS44ECP

CITGUS44ECP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44ECP

Code details

SWIFT/BIC codeCITGUS44ECP
8-character codeCITGUS44
Branch codeECP
BankCitadel Investment Group, L.l.c.
BranchBranch
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.
ECP 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 CITGUS44ECP?

CITGUS44ECP identifies Branch, a unit of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the account is held at this specific branch.

Has Citadel Investment Group, L.l.c. got more SWIFT/BIC codes?

Yes, we list 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States. You can see them all on the bank page.

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

You need the SWIFT/BIC code CITGUS44ECP, the IBAN or local account number of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.

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

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

What happens if I use CITGUS44ECP with a typo?

Your transfer can bounce, get stuck or cost extra. Always check CITGUS44ECP with the recipient before you confirm.

Can I use CITGUS44 instead of CITGUS44ECP?

CITGUS44 is the head office of Citadel Investment Group, L.l.c., while CITGUS44ECP is Branch. For a normal transfer the head office code is usually fine, but use CITGUS44ECP 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.