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Regional Management Corp
RM

82 hedge funds and large institutions have $267M invested in Regional Management Corp in 2013 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 33 increasing their positions, 12 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

329% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 7

175% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 12

123% more capital invested

Capital invested by funds: $120M → $267M (+$147M)

39% more funds holding

Funds holding: 59 → 82 (+23)

28.63% more ownership

Funds ownership: 38.05% → 66.68% (+29%)

Holders
82
Holders Change
+23
Holders Change %
+38.98%
% of All Funds
2.66%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
30
Increased
33
Reduced
12
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
GGHC
Gilder Gagnon Howe & Co
New York
+$19.1M
2
SCC
Second Curve Capital
Pennsylvania
+$13.5M
3
JP Morgan Chase
JP Morgan Chase
New York
+$8.66M
4
PAMP
Polar Asset Management Partners
Ontario, Canada
+$7.09M
5
NC
Northpointe Capital
Michigan
+$6.31M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$4.37M
2
NCM
Nantahala Capital Management
Connecticut
-$2.38M
3
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$1.91M
4
WA
Whitebox Advisors
Minnesota
-$1.27M
5
EC
EJF Capital
Virginia
-$1.11M
Name Holding Trade Value Shares
Change 		Change in
Stake
RA
26
Royce & Associates
New York
$2.21M – – –
BIT
27
BlackRock Institutional Trust
California
$2.21M -$370K -13,034 -16%
Northern Trust
28
Northern Trust
Illinois
$2.15M +$60.8K +2,143 +3%
State Street
29
State Street
Massachusetts
$2.1M +$127K +4,469 +7%
Bank of New York Mellon
30
Bank of New York Mellon
New York
$1.98M +$359K +12,672 +26%
Allianz Asset Management
31
Allianz Asset Management
Germany
$1.93M +$684K +24,110 +66%
RFC
32
Russell Frank Company
Washington
$1.9M +$1.69M +59,641 +205,659%
Massachusetts Financial Services
33
Massachusetts Financial Services
Massachusetts
$1.76M -$1.91M -67,260 -55%
AI
34
Axiom Investors
Connecticut
$1.5M +$138K +4,850 +11%
Wells Fargo
35
Wells Fargo
California
$1.48M +$309K +10,900 +30%
NFA
36
Nationwide Fund Advisors
Ohio
$1.38M +$1.12M +39,372 +1,009%
SCM
37
Suffolk Capital Management
New York
$1.36M +$1.22M +42,900 New
Renaissance Technologies
38
Renaissance Technologies
New York
$1.35M +$593K +20,900 +97%
COPPSERS
39
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.28M +$1.14M +40,191 New
Alyeska Investment Group
40
Alyeska Investment Group
Illinois
$1.27M +$1.13M +40,000 New
Geode Capital Management
41
Geode Capital Management
Massachusetts
$1.13M +$1M +35,431 New
OAM
42
Oxford Asset Management
United Kingdom
$1.12M +$606K +21,391 +153%
SI
43
Stephens Inc
Arkansas
$889K +$792K +27,950 New
Morgan Stanley
44
Morgan Stanley
New York
$885K +$240K +8,472 +44%
TCIM
45
TIAA CREF Investment Management
New York
$818K +$38.2K +1,346 +6%
D.E. Shaw & Co
46
D.E. Shaw & Co
New York
$794K +$7.71K +272 +1%
CBOA
47
Commonwealth Bank of Australia
Australia
$750K -$76.5K -2,700 -10%
Millennium Management
48
Millennium Management
New York
$739K +$659K +23,241 New
AQR Capital Management
49
AQR Capital Management
Connecticut
$716K +$638K +22,500 New
CCM
50
Cadence Capital Management
Massachusetts
$578K +$515K +18,166 New
1
2
3 4

RM Hedge Fund Activity: Q3 2013 in Review

82 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q3 2013, worth a combined $267M — up 123% from $120M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new RM positions and 7 closed out — a net gain of 23 holders — while 33 added to existing stakes and 12 trimmed.

The largest buyer was Gilder Gagnon Howe & Co, opening a new position worth an estimated $19.1M. The largest seller was Fidelity Investments, cutting an estimated $4.37M.

  • 82 institutional investors held Regional Management Corp (RM) as of Q3 2013, up from 59 in Q2 2013.
  • Funds reported $267M of Regional Management Corp stock for Q3 2013, up 123% quarter-over-quarter.
  • 30 funds opened new Regional Management Corp positions in Q3 2013 and 7 closed out, a net change of +23 holders.
  • The largest Regional Management Corp buyer in Q3 2013 was Gilder Gagnon Howe & Co, an estimated $19.1M added.
  • The largest Regional Management Corp seller in Q3 2013 was Fidelity Investments, an estimated $4.37M sold.

Based on aggregated 13F filings for Q3 2013.