GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44GFP

CITGUS44GFP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44GFP

Code details

SWIFT/BIC codeCITGUS44GFP
8-character codeCITGUS44
Branch codeGFP
BankCitadel Investment Group, L.l.c.
BranchGfp
CityChicago,il
CountryUnited States

How 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.
GFP 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 BIC CITGUS44GFP?

CITGUS44GFP identifies Gfp, 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 does each part of CITGUS44GFP mean?

CITG is the institution code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the code for the city or region and GFP identifies the branch Gfp.

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

An international SWIFT transfer usually takes 1–5 business days, depending on intermediary banks and cut-off times. Specialist transfer services are often faster and cheaper.

What is the best way to send money to Citadel Investment Group, L.l.c. in United States?

Many banks add several percent to the exchange rate on top of a fee. Compare what you receive in US Dollar with specialist providers before you send – the difference can be large.

What happens if I enter CITGUS44GFP incorrectly?

The payment may be delayed, returned or charged extra fees. Double-check CITGUS44GFP with the recipient before sending.

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

Have ready the SWIFT/BIC code CITGUS44GFP, the IBAN or local account number of the recipient, their full name and address. United States is not part of SEPA, so always include the BIC.

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