Form FR 3033p FR 3033p Census of Finance Companies

FR 3033p
OMB No. 7100-0277
Approval Expires May 31, 2023

2020 Census of Finance Companies and Other Lenders
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 companies to the U.S. economy.
Your response is important, and your answers will be kept CONFIDENTIAL.
Complete the census online at: www.federalreserve.gov/financecocensus
Unique Company ID:

OR, type or print in ink, then mail your completed paper form in the enclosed postage-paid envelope to:
Board of Governors of the Federal Reserve System
Consumer Finance Section, Mail Stop xxxx
20th & 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
Please reference the unique ID provided above in all communications.
Legal authorization: The FR 3033p is authorized pursuant to sections 2A and 12A of the Federal Reserve
Act. The information collected pursuant to the FR 3033p is confidential pursuant to exemption 4 of the
Freedom of Information Act, 5 U.S.C. § 552(b)(4).

Public reporting for this collection of information is estimated to average 20 minutes per response, including the
time to gather and maintain data in the form, to review instructions, and to complete the information collection.
Send comments regarding this burden estimate or any other aspect of this information collection, including
suggestions for reducing the burden, to: Secretary, Board of Governors of the Federal Reserve System,
Washington, DC 20551; and to the Office of Management and Budget, Paperwork Reduction Project (7100-0322),
Washington, DC 20503. The Federal Reserve may not conduct or sponsor, and an organization (or person) is not
required to respond to, a collection of information unless it displays a currently valid OMB control number.

1. Is the company still in business AND making loans or leases?
 Yes (go to question 2)
 No, my company or I do not make loans or leases (in person or online) -> Please skip to
Question 7
 Other (check reason below)
o Sold -> Please skip to Question 7
o Not in business -> Please skip to Question 7
2. How large were the company’s total U.S. assets as of March 31, 2020? Please include only
assets in the United States, Puerto Rico, and U.S. territories and possessions.
o Less than $1 million
o $1 million – less than $10 million
o $10 million – less than $100 million
o $100 million – less than $1 billion
o $1 billion – less than $3 billion
o $3 billion – less than $20 billion
o $20 billion or more
3. Do loans and leases typically make up 50 percent or more of the company’s total assets?
 Yes
 No
4. Which one of the following types makes up 50 percent or more of the company’s loans and
leases? Mark one.
 Liens on real estate (that is, loans secured by real estate that are made to any person or
business for any purpose)
 Business loans & leases (that is, 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 & leases (that is, loans or leases not secured by real estate that are
made to households for household, family, and other personal expenditures)
 No single type represents 50 percent or more
5. 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 (a company that owns a controlling interest in one or more
banks but does not itself offer banking service)
 Government or nonprofit agency
 None of the above
6. Is the company a branch or subsidiary of another company?
 Yes (please provide information below)
 A. For the parent company, do loans and leases typically make up 50 percent
or more of its total assets?
 Yes, No, Do not know

 B. 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
 C. Parent Company Name
 D. Parent Company Mailing Address
 Street, City, State, Zip code
 No
7. Please provide your contact information in case we need to contact you for questions:
 Your name
 Your title
 Your email address
 Your telephone number (including area code and extension)


□ Check this box if the company information on the address label is
correct. Otherwise, please correct below:
 Corrected company name:
 Corrected company mailing address:
 Corrected company City, State, Zip code

Thank you for completing the 2020 Census of Finance Companies and Other Lenders.


Please check this box if you would like to receive an email notification when the results of this
survey are available.