We are live on ! Find out more
RM icon

Regional Management Corp
RM

80 hedge funds and large institutions have $277M invested in Regional Management Corp in 2014 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 41 increasing their positions, 22 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

86% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 22

0.55% more ownership

Funds ownership: 88.21% → 88.77% (+0.55%)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

14% less funds holding

Funds holding: 93 → 80 (-13)

27% less capital invested

Capital invested by funds: $378M → $277M (-$102M)

50% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 24

Holders
80
Holders Change
-13
Holders Change %
-13.98%
% of All Funds
2.31%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
12
Increased
41
Reduced
22
Closed
24
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
+$7.76M
2
BCM
Basswood Capital Management
New York
+$7.06M
3
CAM
Cortina Asset Management
Wisconsin
+$6.47M
4
EC
EJF Capital
Virginia
+$5.16M
5
Northern Trust
Northern Trust
Illinois
+$5.07M

Top Sellers

Rank Fund Capital Flow
1
RIM
RS Investment Management
California
-$13.8M
2
WSA
Wall Street Associates
California
-$13.7M
3
PAMP
Polar Asset Management Partners
Ontario, Canada
-$9.94M
4
Fidelity Investments
Fidelity Investments
Massachusetts
-$5.16M
5
TAM
THB Asset Management
Connecticut
-$3.42M
Name Holding Trade Value Shares
Change 		Change in
Stake
NFA
26
Nationwide Fund Advisors
Ohio
$2.1M +$892K +28,500 +50%
Allianz Asset Management
27
Allianz Asset Management
Germany
$1.99M +$147K +4,690 +6%
BG
28
BlackRock Group
United Kingdom
$1.96M +$1.55M +49,661 +167%
State Street
29
State Street
Massachusetts
$1.83M +$156K +4,996 +7%
Massachusetts Financial Services
30
Massachusetts Financial Services
Massachusetts
$1.59M +$220K +7,030 +12%
Geode Capital Management
31
Geode Capital Management
Massachusetts
$1.58M +$42K +1,341 +2%
BIT
32
BlackRock Institutional Trust
California
$1.49M +$128K +4,103 +7%
Jacobs Levy Equity Management
33
Jacobs Levy Equity Management
New Jersey
$1.43M +$57.6K +1,840 +3%
CS
34
Credit Suisse
Switzerland
$1.35M +$258K +8,243 +18%
TCIM
35
TIAA CREF Investment Management
New York
$1.34M +$359K +11,476 +27%
RA
36
Royce & Associates
New York
$1.27M – – –
Bank of New York Mellon
37
Bank of New York Mellon
New York
$1.07M -$472K -15,098 -26%
CCM
38
Cadence Capital Management
Massachusetts
$1.04M +$227K +7,260 +21%
Dimensional Fund Advisors
39
Dimensional Fund Advisors
Texas
$1.03M +$1.26M +40,335 +2,624%
American Century Companies
40
American Century Companies
Missouri
$1.01M +$1.28M +40,961 New
Invesco
41
Invesco
Georgia
$933K +$983K +31,414 +491%
D.E. Shaw & Co
42
D.E. Shaw & Co
New York
$849K +$546K +17,438 +103%
PP
43
PDT Partners
New York
$806K +$1.02M +32,688 New
SCM
44
Sterling Capital Management
North Carolina
$778K +$744K +23,790 +306%
Bank of Montreal
45
Bank of Montreal
Ontario, Canada
$754K +$82K +2,619 +9%
Citadel Advisors
46
Citadel Advisors
Florida
$711K +$902K +28,817 New
Millennium Management
47
Millennium Management
New York
$702K -$12.7K -407 -1%
Two Sigma Investments
48
Two Sigma Investments
New York
$647K -$231K -7,384 -22%
Deutsche Bank
49
Deutsche Bank
Germany
$630K +$728K +23,269 +1,015%
Bank of America
50
Bank of America
North Carolina
$609K +$146K +4,677 +23%
1
2
3 4 5

RM Hedge Fund Activity: Q1 2014 in Review

80 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q1 2014, worth a combined $277M — down 27% from $378M a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of RM and 12 opened new positions — a net loss of 12 holders — while 22 trimmed existing stakes and 41 added.

The largest buyer was Cardinal Capital Management LLC (Connecticut), adding an estimated $7.76M. The largest seller was RS Investment Management, exiting entirely with an estimated $13.8M sold.

  • 80 institutional investors held Regional Management Corp (RM) as of Q1 2014, down from 93 in Q4 2013.
  • Funds reported $277M of Regional Management Corp stock for Q1 2014, down 27% quarter-over-quarter.
  • 12 funds opened new Regional Management Corp positions in Q1 2014 and 24 closed out, a net change of -12 holders.
  • The largest Regional Management Corp buyer in Q1 2014 was Cardinal Capital Management LLC (Connecticut), an estimated $7.76M added.
  • The largest Regional Management Corp seller in Q1 2014 was RS Investment Management, an estimated $13.8M sold.

Based on aggregated 13F filings for Q1 2014.