SWIFT/BIC code CITGUS44MDA
CITGUS44MDA belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.
Code details
| SWIFT/BIC code | CITGUS44MDA |
|---|---|
| 8-character code | CITGUS44 |
| Branch code | MDA |
| Bank | Citadel Investment Group, L.l.c. |
| Branch | — |
| City | Chicago,il |
| Country | United 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.
- MDA 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 CITGUS44MDA?
The code CITGUS44MDA belongs to Citadel Investment Group, L.l.c., part 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.
Which details do I need for a transfer to an account at Citadel Investment Group, L.l.c.?
Have ready the SWIFT/BIC code CITGUS44MDA, 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.
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. Compare the amount that arrives in US Dollar with specialist providers before you send.
How long does a transfer to Citadel Investment Group, L.l.c. take in United States?
A SWIFT payment typically takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often quicker than a bank.
Can I use CITGUS44 instead of CITGUS44MDA?
CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44MDA is Citadel Investment Group, L.l.c.. Most international transfers work with the head office code, yet use CITGUS44MDA if the recipient asks for it.
What happens if I use CITGUS44MDA incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check CITGUS44MDA with the recipient before you confirm.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.