CITADEL INVESTMENT GROUP L.L.C. SWIFT Code CITGUSA1

CITADEL INVESTMENT GROUP L.L.C. – CHICAGO

Last verified: 20-10-2026

SWIFT Code: CITGUSA1

Branch details

City: CHICAGO

How to Use SWIFT Code ‘CITGUSA1’ for International Transfers

CITGUSA1 is the SWIFT/BIC code associated with CITADEL INVESTMENT GROUP L.L.C. Branch in CHICAGO, US. A SWIFT or BIC code is used to identify a bank or financial institution when sending or receiving international payments.

• CITGUSA1 Bank Details
• Bank: CITADEL INVESTMENT GROUP L.L.C.
• Branch:
• SWIFT/BIC Code: CITGUSA1
• City: CHICAGO
• Country: US
• How to Use CITGUSA1 for International Money Transfers

If you are sending money internationally to an account at [Bank], your bank may ask for the beneficiary’s:

• Account holder name
• Bank account number or IBAN, where applicable
• Bank name
• Bank address
• SWIFT/BIC code: CITGUSA1

Enter the SWIFT/BIC code exactly as provided by the beneficiary or receiving bank.

How to Verify CITGUSA1 Before Sending Money

Before making an international transfer, verify:

• The SWIFT/BIC code is CITGUSA1.
• The bank name is CITADEL INVESTMENT GROUP L.L.C..
• The branch and bank location are correct.
• The beneficiary’s account number or IBAN is correct.
• The beneficiary’s name matches the information provided by the receiving bank.

If you are unsure whether the SWIFT/BIC code is correct or active, confirm the details with the receiving bank before sending money.

SWIFT Code (BIC): CITGUSA1

A SWIFT code, also known as a Business Identifier Code (BIC), is a standardized format used to identify banks and financial institutions worldwide. It acts as a unique international identifier that specifies both the bank and its location.

These codes are primarily used for transferring money between banks, especially for international wire transfers and SEPA payments. Additionally, SWIFT codes are used for secure communication and message exchange between financial institutions.

SWIFT Code Format: CITGUSA1

• Bank Code: Identifies the bank (usually 4 letters)
• Country Code: Represents the country (2 letters – ISO standard)
• Location Code: Indicates the city or location of the bank (2 characters: letters or numbers)
• Branch Code: Specifies the branch (3 characters)