GoldexPay
Language: EN
English Nederlands Deutsch Français Español

SWIFT/BIC code CITGUS44TRP

CITGUS44TRP belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44TRP

Code details

SWIFT/BIC codeCITGUS44TRP
8-character codeCITGUS44
Branch codeTRP
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.
TRP 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 bank uses SWIFT code CITGUS44TRP?

The code CITGUS44TRP belongs to Branch, a branch or department 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 a transfer to Citadel Investment Group, L.l.c. take?

A SWIFT payment typically takes 1–5 business days, because of intermediary banks and cut-off times. Money transfer services are often faster and cheaper.

Can I use CITGUS44 instead of CITGUS44TRP?

CITGUS44 is the main office of Citadel Investment Group, L.l.c., while CITGUS44TRP is Branch. Most international transfers work with the head office code, but use CITGUS44TRP if the recipient asks for it.

What happens if I use CITGUS44TRP incorrectly?

Your transfer can bounce, get stuck or cost extra. Always check CITGUS44TRP with the recipient before you confirm.

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

Have ready the SWIFT/BIC code CITGUS44TRP, the IBAN or local account number of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

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

Many banks add 1–3% to the exchange rate on top of a fee. Check what you receive in US Dollar with transfer services before you send.

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