Link to the table : https://app.clay.com/workspaces/367095/workbooks/wb_0t6a6v1vaTfKrmoADoh/tables/t_0t6a78sAHzNrGxaBbdv/views/gv_0t6a78sJ3nWqWgo8KxM
The prompt : Find banks worldwide that act as sending or receiving banks for clients, including both corporate and retail customers.
Include banks that provide services requiring submission or receipt of documents via intermediary banks, such as:
- Corporate banking (trade finance, letters of credit, loans)
- Retail banking (account opening, personal loans, credit cards)
- KYC / customer onboarding processes
Include banks serving both individuals and companies. Focus on banks with 50 to 1500 employees and any geographic location.
Prefer banks that have public information about their corporate and retail services on their website or LinkedIn.
Exclude banks that also or only act as correspondent banks, intermediary banks, or that are too large (over 1500 employees) and likely provide interbank services rather than end-client services.
Screenshot of error message attached