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SWIFT/BIC code CITGUS44KFI

CITGUS44KFI belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44KFI

Code details

SWIFT/BIC codeCITGUS44KFI
8-character codeCITGUS44
Branch codeKFI
BankCitadel Investment Group, L.l.c.
BranchBranch
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.
KFI 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 BIC CITGUS44KFI?

CITGUS44KFI identifies Branch, 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.

Has Citadel Investment Group, L.l.c. got more SWIFT/BIC codes?

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

What does each part of CITGUS44KFI mean?

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

Can I use CITGUS44 instead of CITGUS44KFI?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44KFI is Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44KFI.

What happens if I use CITGUS44KFI incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44KFI against the details from Citadel Investment Group, L.l.c. before you confirm.

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

You need the SWIFT/BIC code CITGUS44KFI, 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.