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FR 3033p- 000123456789
OMB No. 7100-0277
Approval Expires April 2018
2015 CENSUS OF FINANCE COMPANIES
NAME
POSITION
NAME OF COMPANY
STREET ADDRESS
CITY, STATE ZIP
The Federal Reserve collects information on companies that supply credit or lease financing to households
and businesses. This census helps inform the Federal Reserve on the types and volume of financing
provided by nonbank financial institutions to the U.S. economy.
Your response is important, and your answers will be kept CONFIDENTIAL.
Please return the form within 15 days of receipt and answer as many questions as
applicable using data as of March 31, 2015.
Complete the census online at: www.federalreserve.gov/financecocensus
Unique Company ID: Your unique online pass code:
000123456789
123456789
OR, if you prefer, mail your completed paper form to:
Board of Governors of the Federal Reserve System
Consumer Finance Section, Mail Stop K1-6605
20th and C Streets, NW
Washington, DC 20551
Need help or have questions?
Visit: www.federalreserve.gov/financecocensus
E-mail: [email protected]
Call toll free to leave a message: 1-866-359-6619
Office use only
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FR 3033p- 000123456789
1. Is the company still in business?
Yes (go to question 2)
No (check reason below and go to question 11)
Sold to another company (please print name and headquarter's address of other company)
Company name
Street address
City
No longer in operation
Other (please specify)
State
Zip code
2. How large were the company’s total U.S. assets as of March 31, 2015? Please include only
assets in the United States, Puerto Rico, and U.S. territories and possessions.
Less than $1 million
$1 billion − less than $3 billion
$1 million − less than $10 million
$3 billion − less than $20 billion
$10 million − less than $100 million
$20 billion or more
$100 million − less than $1 billion
3. Loans and leases represent what percentage of total assets?
0% − 24%
25% − 49%
50% − 74%
75% − 100%
4. Which of the following make up 50 percent or more of the company’s loans and leases?
Liens on real estate
Business loans
Consumer loans
No single type represents 50 percent or more
Liens on real estate are loans secured by real estate that are made to any person or business for
any purpose.
Business loans and leases are loans or leases not secured by real estate that are made to sole
proprietorships, partnerships, corporations, or other business enterprises for commercial, industrial, or
agricultural purposes.
Consumer loans and leases are loans or leases not secured by real estate that are made to
households for household, family, and other personal expenditures.
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FR 3033p- 000123456789
5. Please indicate the types of credit or financing that your company offers.
Check all that apply.
A. Real estate credit
Multifamily real estate loans
Closed-end residential loans secured by first liens
Closed-end residential loans secured by
Commercial or farm real estate loans
Revolving home equity lines junior liens
B. Business credit
Business retail motor vehicle credit (retail sales to businesses and fleet sales)
Wholesale motor vehicle credit (business inventory financing)
Commercial, industrial, agricultural, and equipment credit
(retail sales to businesses and inventory financing)
Other business credit
C. Consumer credit
Indirect motor vehicle credit (sales finance)
Direct motor vehicle loans to consumers
Other installment cash loans (personal loans)
Pawn loans
Mobile homes credit
Revolving consumer credit
Payday loans
Motor vehicle title loans
Other consumer goods credit
Other consumer credit
(retail or sales finance)
D. Capital leases
Consumer motor vehicle leases
Commercial, industrial, agricultural, and
Other consumer leases equipment leases
Business motor vehicle leases
Other business leases
E. Operating leases
Consumer motor vehicle leases
Commercial, industrial, agricultural, and
Other consumer leases equipment leases
Business motor vehicle leases
Other business leases
6. Is the company licensed by a state or federal authority as a
Commercial bank, cooperative bank, credit union, savings bank, or savings and loan association
Bank holding company
Government or nonprofit agency
None of the above
7. Is the company a branch or subsidiary of another company?
Yes (please complete questions 8−10)
No (please skip to question 11)
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FR 3033p- 000123456789
8. Please print the following information:
Name of parent company
Street address
City
State
Zip code
9. Do loans or leases typically make up 50 percent or more of your parent company’s
total assets?
Yes
No
Do not know
10. Is your parent company licensed by a state or federal authority as a
Commercial bank, cooperative bank, credit union, savings bank, or savings and loan association
Bank holding company
Government or nonprofit agency
None of the above
11. Please provide us with your current contact information.
Your name
-
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Phone
Ext.
E-mail
If the company name or address on the cover page was incorrect, please correct below.
Thank you for completing the 2015 Census of Finance Companies.
Legal authorization: This information collection is authorized by law [12 U.S.C. §§225(a), 263, 353-359]. Although participation is voluntary, your
company is an important part of this effort and your assistance is greatly appreciated.
We expect it will take you about 30 minutes to respond to this census, including the time required to review the instructions, gather the data, and
complete the census. If you have comments about the time and effort required for you to respond, how we might reduce this time and effort, or
any other aspect of this collection of information, please send to:
Secretary
Board of Governors of the Federal Reserve System
20th and C Streets, NW, Washington, DC 20551
and to:
Office of Management and Budget
Paperwork Reduction Project (7100-0277)
Washington, DC 20503
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| File Type | application/pdf |
| File Modified | 2017-04-27 |
| File Created | 2015-05-01 |