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SWIFT/BIC code CITGUS44FIM

CITGUS44FIM belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44FIM

Code details

SWIFT/BIC codeCITGUS44FIM
8-character codeCITGUS44
Branch codeFIM
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How 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.
FIM 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 is behind BIC CITGUS44FIM?

The code CITGUS44FIM belongs to Branch, a unit of Citadel Investment Group, L.l.c. in Chicago,il, United States. Use this branch code only when the account is held at this specific branch.

Does Citadel Investment Group, L.l.c. have other SWIFT/BIC codes?

Yes – our database contains 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States, for the head office and several branches or departments. You can see them all on the bank page.

Can I use CITGUS44 instead of CITGUS44FIM?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44FIM points to Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44FIM.

What is the best 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 the amount that arrives in US Dollar with specialist providers before you send.

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

Have ready the SWIFT/BIC code CITGUS44FIM, the account number or IBAN of the recipient, their full name and address. 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.?

An international SWIFT transfer usually takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

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