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SWIFT/BIC code CITGUS44SEP

CITGUS44SEP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44SEP

Code details

SWIFT/BIC codeCITGUS44SEP
8-character codeCITGUS44
Branch codeSEP
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How 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.
SEP 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 is behind BIC CITGUS44SEP?

The code CITGUS44SEP belongs to Branch, a unit 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 do the letters in CITGUS44SEP stand for?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the location code and SEP identifies the branch Branch.

What happens if I enter CITGUS44SEP incorrectly?

Your transfer can bounce, get stuck or cost extra. Always check CITGUS44SEP with the recipient before sending.

What do I need to send money to an account at Citadel Investment Group, L.l.c.?

You need the SWIFT/BIC code CITGUS44SEP, the account number or IBAN of the recipientand the name of the account holder. United States uses international SWIFT transfers, so the BIC is required.

What is the cheapest way to send money to Citadel Investment Group, L.l.c.?

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.

How long does a transfer to Citadel Investment Group, L.l.c. take?

An international SWIFT transfer usually takes 2–5 business days, depending on intermediary banks and cut-off times. Specialist 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.