Community Bank Of Oelwein, Oelwein (Iowa) 50662, 150 1st Street, S.E.
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Community Bank Of Oelwein, Oelwein (Iowa) 50662, 150 1st Street, S.E.
Name (Branch)): Community Bank Of Oelwein
Address(Branch): 150 1st Street, S.E.
Zip Code (Branch): 50662
City (Reported)(Branch): Oelwein
County Name (Branch): Fayette
State Name (Branch): Iowa
Address(Branch): 150 1st Street, S.E.
Zip Code (Branch): 50662
City (Reported)(Branch): Oelwein
County Name (Branch): Fayette
State Name (Branch): Iowa
Institution Name: COMMUNITY BANK OF OELWEIN
Address (Institution): 150 1st Street, S.E.
Zip Code (Institution): 50662
Institution Headquarters, City: Oelwein
County Name(Institution): Fayette
State Name (Institution Headquarters): Iowa
Address (Institution): 150 1st Street, S.E.
Zip Code (Institution): 50662
Institution Headquarters, City: Oelwein
County Name(Institution): Fayette
State Name (Institution Headquarters): Iowa
Total Assets: 41,669,000 USD (Fourty-One Million Six Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits: 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
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Iowa (Scott)
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Peoples Savings Bank (Peoples Savings Bank)
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Iowa (Warren)
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Iowa (Warren)
51,675,000 USD (Fifty-One Million Six Hundred and Seventy-Five Thousand $)
Freedom Financial Bank (Freedom Financial Bank)
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Iowa (Dallas)
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Iowa (Dallas)
48,677,000 USD (Fourty-Eight Million Six Hundred and Seventy-Seven Thousand $)
Southeast National Bank (Southeast National Bank)
2036 East River Drive
52803 Davenport
Iowa (Scott)
3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)
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Iowa (Scott)
3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)
Sioux City/Gordon Drive Branch (First American Bank)
800 Gordon Drive
51101 Sioux City
Iowa (Woodbury)
44,979,000 USD (Fourty-Four Million Nine Hundred and Seventy-Nine Thousand $)
800 Gordon Drive
51101 Sioux City
Iowa (Woodbury)
44,979,000 USD (Fourty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Community Bank Of Boone (Community Bank of Boone)
1704 South Marshall Street
50036 Boone
Iowa (Boone)
86,952,000 USD (Eigthy-Six Million Nine Hundred and Fifty-Two Thousand $)
1704 South Marshall Street
50036 Boone
Iowa (Boone)
86,952,000 USD (Eigthy-Six Million Nine Hundred and Fifty-Two Thousand $)
Farmers and Merchants Bank and Trust (Farmers and Merchants Bank and Trust)
105 West Monroe Street
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Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five Thousand $)
105 West Monroe Street
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Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five Thousand $)
Henry County Bank (Henry County Bank)
503 West Main Street
52645 New London
Iowa (Henry)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
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Iowa (Henry)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
Frontier Savings Bank (Frontier Savings Bank)
940 Valley View Drive
51503 Council Bluffs
Iowa (Pottawattamie)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
940 Valley View Drive
51503 Council Bluffs
Iowa (Pottawattamie)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
Premier Bank (Premier Bank)
1975 John F. Kennedy Road
52004 Dubuque
Iowa (Dubuque)
66,525,000 USD (Sixty-Six Million Five Hundred and Twenty-Five Thousand $)
1975 John F. Kennedy Road
52004 Dubuque
Iowa (Dubuque)
66,525,000 USD (Sixty-Six Million Five Hundred and Twenty-Five Thousand $)
Iowa Bank (Iowa Bank)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
Its Bank (ITS Bank)
6700 Pioneer Parkway
50131 Johnston
Iowa (Polk)
500,000 USD (Five Hundred Thousand $)
6700 Pioneer Parkway
50131 Johnston
Iowa (Polk)
500,000 USD (Five Hundred Thousand $)
Pella State Bank (Pella State Bank)
700 Main Street
50219 Pella
Iowa (Marion)
43,834,000 USD (Fourty-Three Million Eight Hundred and Thirty-Four Thousand $)
700 Main Street
50219 Pella
Iowa (Marion)
43,834,000 USD (Fourty-Three Million Eight Hundred and Thirty-Four Thousand $)
Community National Bank (Community National Bank)
422 Commercial Street
50701 Waterloo
Iowa (Black Hawk)
61,188,000 USD (Sixty-One Million One Hundred and Eigthy-Eight Thousand $)
422 Commercial Street
50701 Waterloo
Iowa (Black Hawk)
61,188,000 USD (Sixty-One Million One Hundred and Eigthy-Eight Thousand $)
Hiawatha Bank and Trust Company (Hiawatha Bank and Trust Company)
777 North Center Point Road
52233 Hiawatha
Iowa (Linn)
19,829,000 USD (Nineteen Million Eight Hundred and Twenty-Nine Thousand $)
777 North Center Point Road
52233 Hiawatha
Iowa (Linn)
19,829,000 USD (Nineteen Million Eight Hundred and Twenty-Nine Thousand $)
Community Savings Bank (Community Savings Bank)
101 Robins Square Court
52328 Robins
Iowa (Linn)
40,487,000 USD (Fourty Million Four Hundred and Eigthy-Seven Thousand $)
101 Robins Square Court
52328 Robins
Iowa (Linn)
40,487,000 USD (Fourty Million Four Hundred and Eigthy-Seven Thousand $)
Northstar Bank (NorthStar Bank)
103 North 9th Street
51334 Estherville
Iowa (Emmet)
42,515,000 USD (Fourty-Two Million Five Hundred and Fifteen Thousand $)
103 North 9th Street
51334 Estherville
Iowa (Emmet)
42,515,000 USD (Fourty-Two Million Five Hundred and Fifteen Thousand $)
Premier Bank (Premier Bank)
1004 21st Avenue
51247 Rock Valley
Iowa (Sioux)
53,295,000 USD (Fifty-Three Million Two Hundred and Ninety-Five Thousand $)
1004 21st Avenue
51247 Rock Valley
Iowa (Sioux)
53,295,000 USD (Fifty-Three Million Two Hundred and Ninety-Five Thousand $)
Mediapolis Southeast Security Branch (Burlington Bank and Trust)
105 Main Street
52637 Mediapolis
Iowa (Des Moines)
17,705,000 USD (Seventeen Million Seven Hundred and Five Thousand $)
105 Main Street
52637 Mediapolis
Iowa (Des Moines)
17,705,000 USD (Seventeen Million Seven Hundred and Five Thousand $)
Oelwein Branch (The First National Bank, Oelwein)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Middletown Branch (Citizens Bank of Pennsylvania)
100 South Union Street
17057 Middletown
Pennsylvania (Dauphin)
34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
100 South Union Street
17057 Middletown
Pennsylvania (Dauphin)
34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Bankers' Bank, Northeast (Bankers' Bank, Northeast)
655 Winding Brook Drive
06033 Glastonbury
Connecticut (Hartford)
35,309,000 USD (Thirty-Five Million Three Hundred and Nine Thousand $)
655 Winding Brook Drive
06033 Glastonbury
Connecticut (Hartford)
35,309,000 USD (Thirty-Five Million Three Hundred and Nine Thousand $)
Bank Of Westport (Bank of Westport)
180 Post Road East
06880 Westport
Connecticut (Fairfield)
57,703,000 USD (Fifty-Seven Million Seven Hundred and Three Thousand $)
180 Post Road East
06880 Westport
Connecticut (Fairfield)
57,703,000 USD (Fifty-Seven Million Seven Hundred and Three Thousand $)
Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
The Bank Of Holland (The Bank of Holland)
150 Central Avenue
49423 Holland
Michigan (Ottawa)
212,071,000 USD (Two Hundred and Twelve Million Seventy-One Thousand $)
150 Central Avenue
49423 Holland
Michigan (Ottawa)
212,071,000 USD (Two Hundred and Twelve Million Seventy-One Thousand $)
First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
Reliance Bank (RELIANCE BANK)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
Florida Citizens Bank (Florida Citizens Bank)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
First Peoples Bank (First Peoples Bank)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
Original information:
# FDIC Certificate Number: 34857
# FRB ID Number: 2702764.00000000
# OTS Docket Number: 0.00000000
# Institution Name: COMMUNITY BANK OF OELWEIN
# Institution Name: Community Bank of Oelwein
# FRB ID Number (Band Holding Company): 1204887.00000000
# Name of regulatory high hold (BHC): FIRST BELMOND BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): BELMOND
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Fayette
# County Number (Institution): 65.00000000
# State and County Number (Institution): 19065.00000000
# Institution Headquarters, City: Oelwein
# Institution Headquarters, City (USPS): Oelwein
# Address (Institution): 150 1st Street, S.E.
# Zip Code (Institution): 50662
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 34372.00000000
# Total Domestic Deposits: 34372.00000000
# Deposits (Branch) (in thousand of dollars): 34372.00000000
# Total Assets: 41669.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61820.00000000
# Name (Branch)): Community Bank Of Oelwein
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Fayette
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 19065
# City (Reported)(Branch): Oelwein
# City (USPS)(Branch): Oelwein
# Address(Branch): 150 1st Street, S.E.
# Zip Code (Branch): 50662
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 190659805002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34857
# FRB ID Number: 2702764.00000000
# OTS Docket Number: 0.00000000
# Institution Name: COMMUNITY BANK OF OELWEIN
# Institution Name: Community Bank of Oelwein
# FRB ID Number (Band Holding Company): 1204887.00000000
# Name of regulatory high hold (BHC): FIRST BELMOND BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): BELMOND
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Fayette
# County Number (Institution): 65.00000000
# State and County Number (Institution): 19065.00000000
# Institution Headquarters, City: Oelwein
# Institution Headquarters, City (USPS): Oelwein
# Address (Institution): 150 1st Street, S.E.
# Zip Code (Institution): 50662
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 34372.00000000
# Total Domestic Deposits: 34372.00000000
# Deposits (Branch) (in thousand of dollars): 34372.00000000
# Total Assets: 41669.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61820.00000000
# Name (Branch)): Community Bank Of Oelwein
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Fayette
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 19065
# City (Reported)(Branch): Oelwein
# City (USPS)(Branch): Oelwein
# Address(Branch): 150 1st Street, S.E.
# Zip Code (Branch): 50662
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 190659805002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000