SWIFT/BIC code CITGUS44MFC
CITGUS44MFC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.
Code details
| SWIFT/BIC code | CITGUS44MFC |
|---|---|
| 8-character code | CITGUS44 |
| Branch code | MFC |
| Bank | Citadel Investment Group, L.l.c. |
| Branch | Branch |
| City | Chicago,il |
| Country | United 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.
- MFC 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 SWIFT/BIC code CITGUS44MFC?
The code CITGUS44MFC belongs to Branch, a unit 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.
Which details do I need to send money to an account at Citadel Investment Group, L.l.c.?
Have ready the SWIFT/BIC code CITGUS44MFC, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so always include the BIC.
What is the best way to send money to Citadel Investment Group, L.l.c. in United States?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in US Dollar with transfer services before you send – the difference can be large.
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, because of correspondent banks and time zones. Money transfer services are often quicker than a bank.
Can I use CITGUS44 instead of CITGUS44MFC?
CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44MFC points to Branch. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITGUS44MFC.
What do the letters in CITGUS44MFC 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 MFC is the code of the department Branch.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.