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SWIFT code / BIC / Routing number for Bank in Chicago Il

SWIFT BIC code and Routing number for CITGUS44GC2 wire Transfer

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CITADEL INVESTMENT GROUP, L.L.C. SWIFT BIC Code | Chicago Il

SWIFT Code

CITGUS44GC2

Bank

CITADEL INVESTMENT GROUP, L.L.C.

City

Chicago Il

Branch

Bra

Country

United States

Branch Address

131 S. Dearborn, Floor Floor 32

Post Code / ZIP
BIC Code / Bank Identification Code

CITGUS44GC2

Routing Number

CITGUS44GC2

SWIFT CODE | BIC CODE | ROUTING NUMBER FOR CITADEL INVESTMENT GROUP, L.L.C.

SWIFT CODE

CITGUS44GC2

BANK CODE / INSTITUTION CODECITG
COUNTRY CODE / REGION CODEUS
LOCATION CODE / CITY CODE 44
BRANCH CODE ( Optional )XXX ( FOR MAIN OFFICE )
8 DIGIT SWIFT CODECITGUS44

How to Use SWIFT Code CITADEL INVESTMENT GROUP, L.L.C.

SWIFT BIC routing code for Citadel Investment Group L L C is CITGUS44GC2, which is used to transfer the money or fund directly through our account. This is electronic fund transfer payment method. This Swift code CITGUS44GC2 is applicable for Chicago Il location in United States. The first four characters of swift code " CITG " denote the bank name and next two characters US points United States, next two characters " 44 " is meant for location Chicago Il. EFT (Electronic fund transfer or wire transfer to direct bank account) facility ia available for Citadel Investment Group L L C located in Chicago Il with swift bic routing code of CITGUS44GC2 in Bra , United States. This SWIFT BIC code list was searched 81 number of times in the past. Bank contact address, telephone number, contact email, customer service, clarification, feedback, support can be found in the respective bank for any issues or transfer failure.

Near by Banks in Chicago Il




The Wire transfer facility is available for following countries and SWIFT Code / BIC codes are also available.

Recent Bank SWIFT Codes / BIC code searches & Transactions :

Please read below Instructions to learn / perform SWIFT Transaction

Scenario:

John Doe, residing in New York, USA, needs to transfer $5,000 to his business partner, Jane Smith, in London, UK. John will use his bank to initiate a SWIFT wire transfer to Jane’s bank.

1. Gather Information:

John needs to gather the following details before initiating the transfer:

2. Initiate Transfer:

John logs into his online banking account and navigates to the international wire transfer section. He enters the details he has gathered:

3. Authorization:

John reviews the details and authorizes the transfer. This might involve entering a security code or confirming through a two-factor authentication process.

4. SWIFT Message Creation:

John’s bank creates a SWIFT message with the transaction details. The SWIFT message, formatted according to the SWIFT MT103 standard, includes all the relevant information required for the transfer.

5. Transmission of SWIFT Message:

The SWIFT message is transmitted through the SWIFT network from John’s bank to HSBC Bank in London. The SWIFT network securely routes the message to the recipient’s bank based on the SWIFT/BIC code.

6. Processing by Recipient’s Bank:

HSBC Bank in London receives the SWIFT message and processes the transaction. They credit Jane Smith’s account with the amount of $5,000.

7. Confirmation to Sending Bank:

HSBC Bank sends a confirmation message back through the SWIFT network to John’s bank, indicating that the transfer has been completed and providing a transaction reference number.

8. Notification to Sender:

John’s bank informs him of the successful completion of the transfer. John receives a notification with details of the transaction, including the reference number and confirmation of the amount sent.

9. Finalization:

Both banks reconcile their records to ensure the transaction has been processed correctly. John’s bank updates his account statement to reflect the $5,000 transfer, and HSBC Bank updates Jane’s account accordingly.

Example Summary:

John Doe uses his bank to transfer $5,000 to Jane Smith in London via a SWIFT wire transfer. The transfer involves the creation and transmission of a SWIFT message containing transaction details, which is processed by both the sending and receiving banks, with final confirmation and record-keeping.

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