CPP GROUP HOLDINGS, LLC
CGHLUS33 is a BIC / SWIFT code of CPP GROUP HOLDINGS, LLC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: KEITH BUILDING FLOOR 18 1621, EUCLID AVENUE CLEVELAND,OH, 44115 UNITED STATES OF AMERICA , CLEVELAND UNITED STATES OF AMERICA (USA)
SWIFT/BIC Code | CGHLUS33 |
---|---|
SWIFT/BIC Code (8 characters) | CGHLUS33 |
Branch Code | |
Country | UNITED STATES OF AMERICA (USA) |
Local Currency | |
TARGET2 | No |
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (CGHLUS33) without branch code for a SWIFT funds transfer, however we recommend to double check with CPP GROUP HOLDINGS, LLC.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CPP GROUP HOLDINGS, LLC without specifying correspondent banks, however if you would like to manually choose one you can order information about CGHLUS33 correspondent banks or request it from the customer service of CPP GROUP HOLDINGS, LLC.
In order to track a SWIFT cross-border payment to/from CPP GROUP HOLDINGS, LLC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CGHLUS33 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.