ENTERPRISE BANK & TRUST
46 known aliases resolved via the canonical alias map
Market position · 2024
Plans served32+6 YoYRank #499 of mapped providers
Assets under administration$93.7B0.1%Market share · rank #143
Fees received$2MMedian $23,093/planSum across Schedule C direct + indirect
Net wins YoY+711 won · 4 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical ENTERPRISE BANK & TRUST plan look like?
Service mix · median fees per plan
Count of plans where ENTERPRISE BANK & TRUST ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment advisory (plan); Investment managementCode 27 | 11 | $35,594 | |
Other services; Direct payment from the planCode 49 | 8 | $25,392 | |
Contract AdministratorCode 13 | 2 | $4,998 | |
Valuation (appraisals, etc.)Code 34 | 2 | $13,250 | |
Other feesCode 99 | 2 | $29,953 | |
Plan Administrator; Other services; Direct payment from the planCode 14 | 1 | $49,144 | |
Consulting (general); Consulting feesCode 16 | 1 | $36,792 | |
Custodial (other than securities)Code 18 | 1 | $26,432 |
Competitor overlap
Percent of ENTERPRISE BANK & TRUST's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under ENTERPRISE BANK & TRUST.
| Sponsor | From | Assets |
|---|---|---|
NORTHROP GRUMMAN CORPORATIONVA · 800640649-045 | FIDELITY INVESTMENTS INSTITUTIONAL | $632M |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-040 | FIDELITY INVESTMENTS INSTITUTIONAL | $623M |
PUBLIC HEALTH FOUNDATION ENTERCA · 952557063-001 | HELUNA HEALTH | $179M |
RUBINBROWN LLPMO · 430765316-002 | FIDELITY INVESTMENTS INSTITUTIONAL | $177M |
CITIZENS MEMORIAL HOSPITAL DISTRICTMO · 431142176-001 | CBIZ RETIREMENT PLAN SERVICES | $41M |
MIDWEST BANCORPORATION, INCMO · 431771852-333 | ESOP PARTNERS LLC | $35M |
EDER FLAG MANUFACTURING CO., INC.WI · 390967754-002 | (new plan) | $26M |
VSM ABRASIVES CORPORATIONMO · 431136835-001 | EPIC RETIREMENT PLAN SERVICES | $22M |
GROUP 360, INC.MO · 161656330-002 | EPIC RETIREMENT PLAN SERVICES | $20M |
PACKAGING CONCEPTS INCMO · 391164604-002 | VICUS CAPITAL | $10M |
Plans lost in 2024
Appeared last year under ENTERPRISE BANK & TRUST; not this year.
| Sponsor | To | Assets |
|---|---|---|
PHOENIX COUNTRY DAY SCHOOLAZ · 860172671-001 | PRINCIPAL LIFE INSURANCE COMPANY | $42M |
OFFICE OF THE COMMISSIONER OF BASEBALLNY · 131665347-010 | SEI INVESTMENTS | $22M |
ENDEAVOR CAPITAL, LLCMO · 431826060-001 | (new plan) | $9M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
NORTHROP GRUMMAN CORPORATIONVA · 800640649-011 | $39.5B | 153,905 | $116,308 | 3y | - |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-030 | $18.8B | 104,566 | $206,765 | 3y | - |
THE PRUDENTIAL INSURANCE COMPANY OF AMERICANJ · 221211670-003 | $12.0B | 44,305 | $14,700 | 10y | - |
HEWLETT PACKARD ENTERPRISETX · 473298624-001 | $8.8B | 28,480 | $49,144 | 9y | 1 |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-007 | $8.4B | 60,528 | $95,044 | 3y | - |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-041 | $2.1B | 20,435 | $21,706 | 2y | - |
JOINT BOARD OF TRUSTEES OF DISTRICT 9 I.A.M & A.W. PENSION TRUSTMO · 510138317-001 | $749M | 13,905 | $26,432 | 9y | - |
WOODMAN'S FOOD MARKET, INC.WI · 390887447-003 | $700M | 3,195 | $15,000 | 8y | - |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-045 | $632M | 2,855 | $6,558 | 1y | - |
NORTHROP GRUMMAN CORPORATIONVA · 800640649-040 | $623M | 2,692 | $6,490 | 1y | - |
Flag exposure
84.4%Market: 89.2%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (46)
Raw Schedule C names collapsed into ENTERPRISE BANK & TRUST.
- AXON ENTERPRISE INC
- ENTERPRIE TRUST & INVESTMENT CO.
- ENTERPRISE
- ENTERPRISE BANK
- ENTERPRISE BANK & TRUST
- ENTERPRISE BANK AND TRUST
- ENTERPRISE BANK AND TRUST (NISA)
- ENTERPRISE CASTLE HALL ALTERNATIVES
- ENTERPRISE CASTLE HALL ALTS INC.
- ENTERPRISE IRON FINANCIAL INDUSTRY
- ENTERPRISE LAW GROUP LLP
- ENTERPRISE PENSIONS
- ENTERPRISE PENSIONS INC
- ENTERPRISE PRINT LLC
- ENTERPRISE RETIREMENT SOLUTIONS
- ENTERPRISE SECURITIES, INC
- ENTERPRISE SECURITY, INC
- ENTERPRISE SERVICES DBA ESI EQUITY
- ENTERPRISE SERVICES INC
- ENTERPRISE SERVICES, INC
- ENTERPRISE SERVICES, INC.
- ENTERPRISE TRUST
- ENTERPRISE TRUST & INVESTMENT CO.
- ENTERPRISE TRUST COMPANY
- ENTERPRISE VALUE CONSULTING, LLC
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for ENTERPRISE BANK & TRUST's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 1 | 3.13% | 7.76% | -4.64 pp |
| Fidelity bond gap | 1 | 3.13% | 26.94% | -23.82 pp |
| Late contributions | 5 | 15.63% | 1.71% | +13.91 pp |
| Failed to provide benefit | 1 | 3.13% | 0.14% | +2.99 pp |
| Corrective distributions | 7 | 21.88% | 1.76% | +20.12 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with ENTERPRISE BANK & TRUST. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).