GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44SHC

CITGUS44SHC belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44SHC

Code details

SWIFT/BIC codeCITGUS44SHC
8-character codeCITGUS44
Branch codeSHC
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited 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.
SHC 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 SWIFT code CITGUS44SHC?

The code CITGUS44SHC belongs to Branch, a branch or department of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the account is held at this specific branch.

What happens if I enter CITGUS44SHC with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44SHC against the details from Citadel Investment Group, L.l.c. before sending.

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

An international SWIFT transfer typically takes 2–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster and cheaper.

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

You need the SWIFT/BIC code CITGUS44SHC, 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.

What is the best 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 the amount that arrives in US Dollar with specialist providers 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. You can see them all on the bank page.

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