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Federal forms, ICRs, and supporting documents

OMB control number

Census of Finance Companies and Other Lenders; Survey of Finance Companies

OMB 7100-0277 · FRS.

OMB 7100-0277

The Census of Finance Companies and Other Lenders (FR 3033p) is the first part of a two-stage survey series, which has been conducted at a regular five-year interval since 1955. The second part of this information collection, the Survey of Finance Companies (FR 3033s), collects balance sheet data on major categories of consumer and business credit receivables and major liabilities, along with income and expenses, and is used to gather information on the scope of the company’s operations and loan and lease activities. In addition, questions were added to assess the current geographical penetration and online presence of finance companies. From the universe of finance companies determined by the FR 3033p, a stratified random sample of 3,000 finance companies will be drawn for the FR 3033s. This survey will be sent in September 2026 and will collect information as of December 31, 2025. The data collected from this voluntary survey will be used for two purposes: to benchmark the consumer and business finance series collected on the monthly Domestic Finance Company Report of Consolidated Assets and Liabilities (FR 2248; OMB No. 7100-0005) and to increase the Federal Reserve’s understanding of an important part of the financial system.

The latest form for Census of Finance Companies and Other Lenders; Survey of Finance Companies expires 2029-07-31 and is listed under ICR 202607-7100-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form FR 3033p Census of Finance Companies and Other LendersForm and Instruction
Form FR 3033s Survey of Finance CompaniesForm and Instruction
FR3033s_20260720_omb_B.pdfSupporting Statement B
FR3033_20260720_omb.pdfSupporting Statement A
FR 3033p Form and Instruction
FR 3033s Form and Instruction
FR 3033s Other-Draft Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202607-7100-002 Revision of a currently approved collection 2026-07-20 Approved without change
202607-7100-001 No material or nonsubstantive change to a currently approved collection 2026-07-20 Approved without change
202505-7100-006 Reinstatement with change of a previously approved collection 2025-05-20 Approved without change
202109-7100-006 Revision of a currently approved collection 2021-09-29 Approved without change
202004-7100-007 Revision of a currently approved collection 2020-04-16 Approved without change
201606-7100-003 Revision of a currently approved collection 2017-04-27 Approved without change
201506-7100-008 Reinstatement with change of a previously approved collection 2015-08-15 Approved without change
201009-7100-008 Revision of a currently approved collection 2010-12-29 Approved without change
201002-7100-001 Reinstatement without change of a previously approved collection 2010-04-28 Approved without change
200510-7100-001 Reinstatement with change of a previously approved collection 2005-10-05 Approved without change
200003-7100-004 Reinstatement without change of a previously approved collection 2000-03-20 Approved without change
199706-7100-007 No material or nonsubstantive change to a currently approved collection 1997-06-10 Approved without change
199606-7100-002 Reinstatement with change of a previously approved collection 1996-06-12 Approved without change
199505-7100-002 New collection (Request for a new OMB Control Number) 1995-05-17 Approved without change

OMB Details

FR 3033p

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form FR 3033pCensus of Finance Companies and Other Lenderswww.federalreserve.gov/financecocensus/Form and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.