---
title: "Enterprise Bank and Trust SWIFT/BIC code ENTRUS44XXX · United States | Elucidate"
description: "SWIFT/BIC code ENTRUS44XXX for Enterprise Bank and Trust, United States. Head-office BIC, LEI K0ZDN2CBIQC0EHBKNK35, addresses and Swift connectivity."
url: https://elucidate.co/directory/enterprise-bank-and-trust-entrus44
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Enterprise Bank and Trust
United States · Financial institution
# Enterprise Bank and Trust
Legal name in the LEI record Enterprise 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.
BIC **ENTRUS44XXX** LEI **[K0ZDN2CBIQC0EHBKNK35](https://search.gleif.org/#/record/K0ZDN2CBIQC0EHBKNK35)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#claim)
## 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 Swift
- **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](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#overview-sources)
Total assets
USD 17.4bn
Group · 30 Jun 2026 · [interim report ↗](https://investor.enterprisebank.com/news/news-details/2026/Enterprise-Financial-Services-Corp-Reports-Second-Quarter-2026-Results/default.aspx)
Employees
1,370
headcount · Group · 31 Dec 2025 · [annual report ↗](https://d18rn0p25nwr6d.cloudfront.net/CIK-0001025835/29c22492-d1e7-4ad3-9445-0a4176f228fa.pdf)
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 ↗](https://search.gleif.org/#/record/5493001XTU5DLD632129), United States 100%
- **Head office:** 150 N Meramec Ave, 63105 Clayton, United States
- **Company register:** FDIC cert 27237
- **Former name:** Enterprise Bank
### Business lines
- Corporate banking
- SME banking
- Retail banking
- Private banking & wealth
- Transaction banking & payments
- Trade finance
- Mortgage lending
- Consumer finance
- Cards
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 ↗](https://www.enterprisebank.com/) [investor.enterprisebank.com ↗](https://investor.enterprisebank.com/) investor relations site of the parent, Enterprise Financial Services Corp
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/enterprise-bank-&-trust) · [Facebook ↗](https://www.facebook.com/EnterpriseBankTrust)
Sources · 9 pages consulted
1. [enterprisebank.com/about/us](https://www.enterprisebank.com/about/us)
2. [investor.enterprisebank.com/news/news-details/2026/Enterprise-Financial-Services-Corp-Reports-Second-Quarter-2026-Res](https://investor.enterprisebank.com/news/news-details/2026/Enterprise-Financial-Services-Corp-Reports-Second-Quarter-2026-Results/default.aspx)
3. [investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Completion-of-Branch-Acquisition-](https://investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Completion-of-Branch-Acquisition-with-First-Interstate-Bank/default.aspx)
4. [investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Planned-Fourth-Quarter-Executive-](https://investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Planned-Fourth-Quarter-Executive-Leadership-Changes/default.aspx)
5. [d18rn0p25nwr6d.cloudfront.net/CIK-0001025835/29c22492-d1e7-4ad3-9445-0a4176f228fa.pdf](https://d18rn0p25nwr6d.cloudfront.net/CIK-0001025835/29c22492-d1e7-4ad3-9445-0a4176f228fa.pdf)
6. [nasdaq.com/press-release/enterprise-financial-services-corp-announces-first-quarter-2026-earnings-re](https://www.nasdaq.com/press-release/enterprise-financial-services-corp-announces-first-quarter-2026-earnings-release-and)
7. [banks.data.fdic.gov/bankfind-suite/bankfind/details/27237](https://banks.data.fdic.gov/bankfind-suite/bankfind/details/27237)
8. [investor.enterprisebank.com/governance/executive-management/default.aspx](https://investor.enterprisebank.com/governance/executive-management/default.aspx)
9. [investor.enterprisebank.com/governance/board-of-directors/default.aspx](https://investor.enterprisebank.com/governance/board-of-directors/default.aspx)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#overview-sources)
- **Chief executive:** James B. Lally President and Chief Executive Officer, Enterprise Financial Services Corp Confirmed 22 Jul 2026 · [investor.enterprisebank.com ↗](https://investor.enterprisebank.com/news/news-details/2026/Enterprise-Financial-Services-Corp-Reports-Second-Quarter-2026-Results/default.aspx)
- **Chief financial officer:** Keene S. Turner Senior Executive Vice President, Chief Financial Officer and Chief Operating Officer, Enterprise Financial Services Corp Confirmed 8 Apr 2026 · [nasdaq.com ↗](https://www.nasdaq.com/press-release/enterprise-financial-services-corp-announces-first-quarter-2026-earnings-release-and)
- **Executive:** Doug Bauche Chief Banking Officer, Enterprise Bank & Trust Confirmed 23 Apr 2026 · [investor.enterprisebank.com ↗](https://investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Planned-Fourth-Quarter-Executive-Leadership-Changes/default.aspx)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#overview-sources)
- **United States:** Missouri Division of Finance Prudential supervisor
- **United States:** Federal Deposit Insurance Corporation Prudential supervisor AML supervisor Resolution
- **United States:** Consumer Financial Protection Bureau Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#overview-sources)
1. Oct 2025
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 ↗](https://investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Completion-of-Branch-Acquisition-with-First-Interstate-Bank/default.aspx)
2. Oct 2025
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 ↗](https://investor.enterprisebank.com/news/news-details/2025/Enterprise-Bank--Trust-Announces-Planned-Fourth-Quarter-Executive-Leadership-Changes/default.aspx)
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:** 1. ENTR Bank 2. US Country · United States 3. 44 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** K0ZDN2CBIQC0EHBKNK35
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/K0ZDN2CBIQC0EHBKNK35)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [ABA routing number 081006162](https://elucidate.co/directory/enterprise-bank-and-trust-entrus44#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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 States[5493001XTU5DLD632129 ↗](https://search.gleif.org/#/record/5493001XTU5DLD632129)
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 and its USABA clearing code
- **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
```xml
ENTRUS44XXX
USABA
081006162
K0ZDN2CBIQC0EHBKNK35
```
### 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
```xml
ENTRUS44XXX
USABA
081006162
K0ZDN2CBIQC0EHBKNK35
ENTERPRISE BANK AND TRUST
US
150 NORTH MERAMEC CLAYTON, MO 63105-3779
```
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.
## National bank codes
### ABA routing number · United States
1 code file of 2026-10-09 · ISO 20022 clearing system code USABA
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 081006162 | ENTRUS44XXX | ENTERPRISE BANK & TRUST | CLAYTON, MO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Enterprise Bank and Trust?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
- **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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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.