We are live on ! Find out more
RM icon

Regional Management Corp
RM

93 hedge funds and large institutions have $378M invested in Regional Management Corp in 2013 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 51 increasing their positions, 25 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

275% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 4

104% more repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 25

42% more capital invested

Capital invested by funds: $267M → $378M (+$112M)

21.54% more ownership

Funds ownership: 66.68% → 88.21% (+22%)

13% more funds holding

Funds holding: 82 → 93 (+11)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
93
Holders Change
+11
Holders Change %
+13.41%
% of All Funds
2.7%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
15
Increased
51
Reduced
25
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
SCC
Second Curve Capital
Pennsylvania
+$15M
2
GGHC
Gilder Gagnon Howe & Co
New York
+$12.5M
3
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
+$9.64M
4
TAM
THB Asset Management
Connecticut
+$7.4M
5
RIM
RS Investment Management
California
+$7.06M

Top Sellers

Rank Fund Capital Flow
1
NCM
Nantahala Capital Management
Connecticut
-$6.18M
2
AAP
Ardsley Advisory Partners
Connecticut
-$4.96M
3
PWAM
Park West Asset Management
California
-$4.24M
4
Alyeska Investment Group
Alyeska Investment Group
Illinois
-$1.27M
5
RA
Royce & Associates
New York
-$595K
Name Holding Trade Value Shares
Change 		Change in
Stake
NIP
26
Nicholas Investment Partners
California
$2.92M +$214K +6,565 +8%
BA
27
BlackRock Advisors
Delaware
$2.88M +$2.29M +70,050 +472%
Northern Trust
28
Northern Trust
Illinois
$2.64M +$332K +10,149 +15%
Allianz Asset Management
29
Allianz Asset Management
Germany
$2.58M +$495K +15,162 +25%
FG
30
FSI Group
Ohio
$2.47M +$2.38M +72,820 New
State Street
31
State Street
Massachusetts
$2.35M +$107K +3,265 +5%
Geode Capital Management
32
Geode Capital Management
Massachusetts
$2.13M +$899K +27,518 +78%
PI
33
Putnam Investments
Massachusetts
$2.04M +$1.96M +60,000 New
Bank of New York Mellon
34
Bank of New York Mellon
New York
$1.99M -$116K -3,564 -6%
Massachusetts Financial Services
35
Massachusetts Financial Services
Massachusetts
$1.95M +$67.9K +2,080 +4%
NFA
36
Nationwide Fund Advisors
Ohio
$1.92M +$438K +13,394 +31%
BIT
37
BlackRock Institutional Trust
California
$1.91M -$436K -13,345 -19%
Jacobs Levy Equity Management
38
Jacobs Levy Equity Management
New Jersey
$1.9M +$1.83M +56,040 New
OAM
39
Oxford Asset Management
United Kingdom
$1.79M +$567K +17,358 +49%
RA
40
Royce & Associates
New York
$1.74M -$595K -18,200 -26%
PWAM
41
Park West Asset Management
California
$1.7M -$4.24M -129,900 -72%
MHP
42
Manatuck Hill Partners
Connecticut
$1.66M +$1.6M +49,000 New
COPPSERS
43
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.59M +$216K +6,600 +16%
CS
44
Credit Suisse
Switzerland
$1.58M +$1.11M +34,038 +269%
AI
45
Axiom Investors
Connecticut
$1.52M -$68.6K -2,100 -4%
Wells Fargo
46
Wells Fargo
California
$1.5M -$79K -2,417 -5%
TCIM
47
TIAA CREF Investment Management
New York
$1.46M +$563K +17,226 +67%
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$1.33M +$1.27M +38,945 +19,473%
WCM
49
Wedge Capital Management
North Carolina
$1.28M +$1.23M +37,800 New
CCM
50
Cadence Capital Management
Massachusetts
$1.18M +$545K +16,690 +92%
1
2
3 4

RM Hedge Fund Activity: Q4 2013 in Review

93 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q4 2013, worth a combined $378M — up 42% from $267M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new RM positions and 4 closed out — a net gain of 11 holders — while 51 added to existing stakes and 25 trimmed.

The largest buyer was Second Curve Capital, adding an estimated $15M. The largest seller was Nantahala Capital Management, exiting entirely with an estimated $6.18M sold.

  • 93 institutional investors held Regional Management Corp (RM) as of Q4 2013, up from 82 in Q3 2013.
  • Funds reported $378M of Regional Management Corp stock for Q4 2013, up 42% quarter-over-quarter.
  • 15 funds opened new Regional Management Corp positions in Q4 2013 and 4 closed out, a net change of +11 holders.
  • The largest Regional Management Corp buyer in Q4 2013 was Second Curve Capital, an estimated $15M added.
  • The largest Regional Management Corp seller in Q4 2013 was Nantahala Capital Management, an estimated $6.18M sold.

Based on aggregated 13F filings for Q4 2013.