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SWIFT/BIC code CITGUS44MSI

CITGUS44MSI belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44MSI

Code details

SWIFT/BIC codeCITGUS44MSI
8-character codeCITGUS44
Branch codeMSI
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.
MSI 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 bank uses BIC CITGUS44MSI?

CITGUS44MSI identifies Branch, 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.

What is the best way to send money to Citadel Investment Group, L.l.c. in United States?

Many banks add 1–3% 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.

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

Can I use CITGUS44 instead of CITGUS44MSI?

CITGUS44 is the head office of Citadel Investment Group, L.l.c., while CITGUS44MSI points to Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44MSI.

What happens if I use CITGUS44MSI with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44MSI with the recipient before sending.

What do the letters in CITGUS44MSI stand for?

CITG is the bank code of Citadel Investment Group, L.l.c., US is the ISO code of United States, 44 is the location code and MSI 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.