SWIFT/BIC code CITGUS44POH

CITGUS44POH belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44POH

Code details

SWIFT/BIC codeCITGUS44POH
8-character codeCITGUS44
Branch codePOH
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.
POH 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 is behind BIC CITGUS44POH?

CITGUS44POH is the SWIFT/BIC code of 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 several percent to the exchange rate on top of a fee. Compare the amount that arrives in US Dollar with specialist providers before you send – the difference can be large.

What does each part of CITGUS44POH mean?

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 POH identifies the branch Branch.

Can I use CITGUS44 instead of CITGUS44POH?

CITGUS44 points to the main office of Citadel Investment Group, L.l.c., while CITGUS44POH is Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS44POH.

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

You need the SWIFT/BIC code CITGUS44POH, the account number or IBAN of the recipientand the name of the account holder. United States is not part of SEPA, so the BIC is required.

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, because of intermediary banks and cut-off times. Money transfer services are often quicker than a bank.

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