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.
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Form and Instruction |
Form and Instruction |
Supporting Statement B |
Supporting Statement A |
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.