United States · Financial institution
Enterprise Bank and Trust
Legal name in the LEI recordEnterprise Bank & Trust
Enterprise Bank & Trust is a Missouri state-chartered trust company with banking powers, headquartered in Clayton, Missouri. It is a wholly owned subsidiary of Enterprise Financial Services Corp, a financial holding company listed on Nasdaq. The bank provides business and personal banking, wealth management through its Enterprise Trust division and specialised banking services. It has branches in Arizona, California, Florida, Kansas, Missouri, Nevada and New Mexico. In October 2025 it completed the acquisition of 12 branches from First Interstate Bank, ten in Arizona and two in Kansas.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ENTRUS44XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ENTRUS44 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2006-09-02
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Enterprise Financial Services Corp
Institution type
Commercial bank
Trades as Enterprise Bank & Trust
- Ownership
- Enterprise Financial Services Corp, a Nasdaq-listed financial holding company, holds 100% of the bank.
- Direct parent
- Enterprise Financial Services Corp ↗, United States 100%
- Head office
- 150 N Meramec Ave, 63105 Clayton, United States
- Company register
- FDIC cert 27237
- Former name
- Enterprise Bank
Business lines
According to the parent's 2025 Form 10-K, the bank serves business and wealth management clients, with specialty lending in SBA 7(a) loans, life insurance premium finance, sponsor finance and tax-credit-related lending.
Online
- Websites & references
- enterprisebank.com ↗
investor.enterprisebank.com ↗ investor relations site of the parent, Enterprise Financial Services Corp - Official social accounts
- LinkedIn ↗ · Facebook ↗
Sources · 9 pages consulted
- enterprisebank.com/about/us
- investor.enterprisebank.com/news/news-details/2026/Enterprise-Financial-Services-Corp-Reports-Second-Quarter-2026-Res
- investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Completion-of-Branch-Acquisition-
- investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Planned-Fourth-Quarter-Executive-
- d18rn0p25nwr6d.cloudfront.net/CIK-0001025835/29c22492-d1e7-4ad3-9445-0a4176f228fa.pdf
- nasdaq.com/press-release/enterprise-financial-services-corp-announces-first-quarter-2026-earnings-re
- banks.data.fdic.gov/bankfind-suite/bankfind/details/27237
- investor.enterprisebank.com/governance/executive-management/default.aspx
- investor.enterprisebank.com/governance/board-of-directors/default.aspx
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- James B. Lally President and Chief Executive Officer, Enterprise Financial Services Corp
- Chief financial officer
- Keene S. Turner Senior Executive Vice President, Chief Financial Officer and Chief Operating Officer, Enterprise Financial Services Corp
- Executive
- Doug Bauche Chief Banking Officer, Enterprise Bank & Trust
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Missouri Division of Finance Prudential supervisor
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank completed its acquisition of 12 First Interstate Bank branches in Arizona and Kansas, with about USD 300 million in loans and USD 645 million in deposits.
investor.enterprisebank.com ↗ -
Leadership
Bank President Scott Goodman moved to a vice-chairman role and Doug Bauche became Chief Banking Officer, as announced in April 2025.
investor.enterprisebank.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ENTRUS44XXX
- How the BIC breaks down
- ENTRBank
- USCountry · United States
- 44Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- K0ZDN2CBIQC0EHBKNK35
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Enterprise Financial Services Corp · United States5493001XTU5DLD632129 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 150 NORTH MERAMEC CLAYTON, MO 63105-3779 UNITED STATES OF AMERICA
- Operational address
- 1737 MAIN STREET KANSAS CITY,MO KANSAS CITY,MO 64108 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ENTRUS44XXX</BICFI>
<LEI>K0ZDN2CBIQC0EHBKNK35</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ENTRUS44XXX</BICFI>
<LEI>K0ZDN2CBIQC0EHBKNK35</LEI>
<Nm>ENTERPRISE BANK AND TRUST</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>150 NORTH MERAMEC CLAYTON, MO 63105-3779</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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