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SWIFT/BIC code CITGUS44IND

CITGUS44IND belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44IND

Code details

SWIFT/BIC codeCITGUS44IND
8-character codeCITGUS44
Branch codeIND
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way 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.
IND 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 uses SWIFT/BIC code CITGUS44IND?

CITGUS44IND 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 account is held at this specific branch.

Can I use CITGUS44 instead of CITGUS44IND?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44IND is Branch. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention CITGUS44IND.

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

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

What happens if I use CITGUS44IND incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44IND against the details from Citadel Investment Group, L.l.c. before sending.

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

Have ready the SWIFT/BIC code CITGUS44IND, 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.

Has Citadel Investment Group, L.l.c. got 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. All of them are listed on the page of Citadel Investment Group, L.l.c..

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