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SWIFT/BIC code CITGUS44EIP

CITGUS44EIP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44EIP

Code details

SWIFT/BIC codeCITGUS44EIP
8-character codeCITGUS44
Branch codeEIP
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.
EIP 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 CITGUS44EIP?

CITGUS44EIP identifies 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 happens if I enter CITGUS44EIP incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44EIP with the recipient before you confirm.

How long does a transfer to Citadel Investment Group, L.l.c. take in United States?

A SWIFT payment typically takes 2–5 business days, depending on intermediary banks and cut-off times. Money transfer services are often faster than a bank.

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. Compare the amount that arrives in US Dollar with specialist providers before you send – the difference can be large.

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

Have ready the SWIFT/BIC code CITGUS44EIP, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

Can I use CITGUS44 instead of CITGUS44EIP?

CITGUS44 is the head office of Citadel Investment Group, L.l.c., while CITGUS44EIP is Branch. For a normal transfer the head office code is usually fine, but use CITGUS44EIP 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.