GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44FID

CITGUS44FID belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44FID

Code details

SWIFT/BIC codeCITGUS44FID
8-character codeCITGUS44
Branch codeFID
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC works

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.
FID 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 CITGUS44FID?

CITGUS44FID is the SWIFT/BIC code of Branch, a unit 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.

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

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

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

You need the SWIFT/BIC code CITGUS44FID, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.

Can I use CITGUS44 instead of CITGUS44FID?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44FID points to Branch. For a normal transfer the head office code is usually fine, but use CITGUS44FID if the recipient asks for it.

What happens if I enter CITGUS44FID with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44FID with the recipient before you confirm.

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

Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in US Dollar with specialist providers before you send.

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