Form FR 3033p FR 3033p Census of Finance Companies and Other Lenders

2020 Census of
Finance Companies
and Other Lenders

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

Scan to complete
survey online.

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.
Type or print in ink, then mail your completed paper
form in the enclosed postage-paid envelope to:

Complete the census online at:
www.federalreserve.gov/financecocensus
Unique Company ID:

or

Board of Governors of the Federal Reserve System
PO Box 341
Annapolis Junction, MD 20701-0341

Need help or have questions?
Visit: www.federalreserve.gov/financecocensus
E-mail: Finance-Census@frb.gov
Call toll–free to leave a message: 1-800-281-4930
Please reference the Unique Company 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.

Office Use Only

FR 3033p

1 Is the company still in business AND making loans or leases?
Yes. Please go to Question

2

No, my company or I do not make loans or leases (in person or online). Please skip to Question
No, this company has been sold. Please skip to Question

7

7

No, this company is no longer in business. Please skip to Question

7

2 How large were the company’s total assets as of June 30, 2020?
Please include only assets in the US, Puerto Rico, or US 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 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 services)
Government or nonprofit agency
None of the above

OMB No. 7100-0277
Approval expires May 2023

Please continue to final page 

FR 3033p

6 Is the company a branch or subsidiary of another company?
Yes. Please provide information below

No. Please skip to Question

7

For the PARENT company, do loans and leases typically make up 50 percent or more of its total assets?
Yes

No

Do not know

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
PARENT Company Name
PARENT Company Mailing Address
City

State Zip Code

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)
Ext.
Check this box if the company information on the mailing 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.