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SWIFT/BIC code CITGUS44GEP

CITGUS44GEP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44GEP

Code details

SWIFT/BIC codeCITGUS44GEP
8-character codeCITGUS44
Branch codeGEP
BankCitadel Investment Group, L.l.c.
Branch—
CityChicago,il
CountryUnited States

How 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.
GEP 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 CITGUS44GEP?

The code CITGUS44GEP belongs to Citadel Investment Group, L.l.c., a branch or department of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the account is held at this specific branch.

What does each part of CITGUS44GEP mean?

CITG is the institution code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the location code and GEP identifies the department Citadel Investment Group, L.l.c..

What happens if I enter CITGUS44GEP with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44GEP with the recipient before you confirm.

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

Yes – our database contains 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States. All of them are listed on the page of Citadel Investment Group, L.l.c..

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

An international SWIFT transfer usually takes 2–5 business days, because of correspondent banks and time zones. Money transfer services are often faster than a bank.

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

You need the SWIFT/BIC code CITGUS44GEP, the IBAN or local account number of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

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