SWIFT/BIC code CITGUS44WMT

CITGUS44WMT belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44WMT

Code details

SWIFT/BIC codeCITGUS44WMT
8-character codeCITGUS44
Branch codeWMT
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.
WMT 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 CITGUS44WMT?

CITGUS44WMT identifies 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.

Can I use CITGUS44 instead of CITGUS44WMT?

CITGUS44 is the head office of Citadel Investment Group, L.l.c., while CITGUS44WMT is Branch. Most international transfers work with the head office code, but use CITGUS44WMT if the recipient asks for it.

What does each part of CITGUS44WMT 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 WMT is the code of the department Branch.

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. All of them are listed on the page of Citadel Investment Group, L.l.c..

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

Have ready the SWIFT/BIC code CITGUS44WMT, 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 happens if I use CITGUS44WMT incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44WMT against the details from Citadel Investment Group, L.l.c. before sending.

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