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

OMB 7100-0277

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.

OMB Details

Census of Finance Companies

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FR 3033pCensus of Finance Companieswww.federalreserve.gov/financecosurvey/Form and instruction

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