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SWIFT/BIC code CITGUS44MOC

CITGUS44MOC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44MOC

Code details

SWIFT/BIC codeCITGUS44MOC
8-character codeCITGUS44
Branch codeMOC
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC is built up

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.
MOC 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 code CITGUS44MOC?

The code CITGUS44MOC belongs to Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the recipient or their bank explicitly asks for it.

What happens if I use CITGUS44MOC with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44MOC with the recipient before you confirm.

Does Citadel Investment Group, L.l.c. have 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. You can see them all on the bank page.

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

A SWIFT payment usually takes 2–5 business days, depending on correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

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

Have ready the SWIFT/BIC code CITGUS44MOC, 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.

Can I use CITGUS44 instead of CITGUS44MOC?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44MOC is Branch. Most international transfers work with the head office code, but use CITGUS44MOC if the recipient asks for it.

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