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SWIFT/BIC code CITGUS44TIN

CITGUS44TIN belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44TIN

Code details

SWIFT/BIC codeCITGUS44TIN
8-character codeCITGUS44
Branch codeTIN
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.
TIN 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 CITGUS44TIN?

CITGUS44TIN identifies Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Use this branch code only when the recipient or their bank explicitly asks for it.

What happens if I use CITGUS44TIN incorrectly?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44TIN with the recipient before you confirm.

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

You need the SWIFT/BIC code CITGUS44TIN, the IBAN or local account number of the recipient, their full name and address. United States uses international SWIFT transfers, so the BIC is required.

Can I use CITGUS44 instead of CITGUS44TIN?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44TIN points to Branch. For a normal transfer the head office code is usually fine, yet follow the instructions of the recipient if they mention CITGUS44TIN.

What do the letters in CITGUS44TIN mean?

CITG is the institution code of Citadel Investment Group, L.l.c., US is the ISO code of United States, 44 is the code for the city or region and TIN is the code of the department Branch.

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

A SWIFT payment typically takes 1–5 business days, depending on correspondent banks and time zones. Money transfer services are often quicker and cheaper.

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