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SWIFT/BIC code CITGUS44UAE

CITGUS44UAE belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44UAE

Code details

SWIFT/BIC codeCITGUS44UAE
8-character codeCITGUS44
Branch codeUAE
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How 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.
UAE 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 BIC CITGUS44UAE?

CITGUS44UAE 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 enter CITGUS44UAE with a typo?

Your transfer can bounce, get stuck or cost extra. Double-check CITGUS44UAE with the recipient before sending.

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

An international SWIFT transfer usually takes 1–5 business days, because of correspondent banks and time zones. Specialist transfer services are often quicker and cheaper.

Can I use CITGUS44 instead of CITGUS44UAE?

CITGUS44 points to the head office of Citadel Investment Group, L.l.c., while CITGUS44UAE is Branch. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CITGUS44UAE.

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

You need the SWIFT/BIC code CITGUS44UAE, the account number or IBAN of the recipient, their full name and address. United States is not part of SEPA, so the BIC is required.

What do the letters in CITGUS44UAE mean?

CITG is the bank 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 UAE is the code of the department Branch.

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