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

OMB 7100-0277

The Census of Finance Companies (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 FR 3033p is a census survey designed to identify the universe of finance companies eligible for potential inclusion in the FR 3033s and to enable the stratification of the sample for a more statistically efficient estimation. The FR 3033p gathers limited information including total assets, areas of specialization, and information on the corporate structure of the companies. 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 and is used to gather information on the geographic scope of the company’s operations and loan and lease servicing activities.

The latest form for Census of Finance Companies and Other Lenders; Survey of Finance Companies expires 2023-04-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FR 3033p Census of Finance Companies and Other Lenders Form and Instruction
Form FR 3033s Survey of Finance Companies Form and Instruction
FR3033s_20210929_omb_B.pdf Supporting Statement B
FR3033_20210929_omb.pdf Supporting Statement A
Census of Finance Companies and Other Lenders Form and Instruction
Survey of Finance Companies Form and Instruction

All Historical Document Collections

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

OMB Details

Census of Finance Companies

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FR 3033p

Census of Finance Companies

www.federalreserve.gov/financecosurvey/

Form and instruction

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