SWIFT/BIC code CITGUS44SND

CITGUS44SND belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44SND

Code details

SWIFT/BIC codeCITGUS44SND
8-character codeCITGUS44
Branch codeSND
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

The way the Citadel Investment Group, L.l.c. SWIFT/BIC works

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.
SND 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 uses BIC CITGUS44SND?

CITGUS44SND 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.

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

A SWIFT payment typically takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often quicker 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 CITGUS44SND, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so always include the BIC.

Can I use CITGUS44 instead of CITGUS44SND?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44SND points to Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44SND.

Does Citadel Investment Group, L.l.c. have other SWIFT/BIC codes?

Yes, we list 347 SWIFT/BIC codes for Citadel Investment Group, L.l.c. in United States, for the head office and several branches or departments. All of them are listed on the page of Citadel Investment Group, L.l.c..

What happens if I use CITGUS44SND with a typo?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44SND with the recipient before sending.

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