We are live on ! Find out more
RM icon

Regional Management Corp
RM

87 hedge funds and large institutions have $167M invested in Regional Management Corp in 2014 Q2 according to their latest regulatory filings, with 24 funds opening new positions, 39 increasing their positions, 20 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 20

41% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 17

9% more funds holding

Funds holding: 80 → 87 (+7)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

3.59% less ownership

Funds ownership: 88.77% → 85.18% (-3.6%)

40% less capital invested

Capital invested by funds: $277M → $167M (-$109M)

Holders
87
Holders Change
+7
Holders Change %
+8.75%
% of All Funds
2.5%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
24
Increased
39
Reduced
20
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
NCM
Nantahala Capital Management
Connecticut
+$9.95M
2
NI
Numeric Investors
Massachusetts
+$4.7M
3
6CM
683 Capital Management
New York
+$4.29M
4
TCM
Tieton Capital Management
Washington
+$3.65M
5
PGCM
Prescott Group Capital Management
Oklahoma
+$3.33M

Top Sellers

Rank Fund Capital Flow
1
GGHC
Gilder Gagnon Howe & Co
New York
-$27.8M
2
NC
Northpointe Capital
Michigan
-$6.69M
3
OCM
OMT Capital Management
California
-$5.82M
4
JP Morgan Chase
JP Morgan Chase
New York
-$5.76M
5
TAM
THB Asset Management
Connecticut
-$5.62M
Name Holding Trade Value Shares
Change 		Change in
Stake
Millennium Management
26
Millennium Management
New York
$1.27M +$918K +53,520 +188%
TCIM
27
TIAA CREF Investment Management
New York
$1.24M +$442K +25,784 +47%
State Street
28
State Street
Massachusetts
$1.18M +$30.3K +1,763 +2%
Northern Trust
29
Northern Trust
Illinois
$1.15M -$2.84M -165,648 -69%
Geode Capital Management
30
Geode Capital Management
Massachusetts
$1.04M +$55.5K +3,237 +5%
CS
31
Credit Suisse
Switzerland
$945K +$105K +6,139 +11%
Citadel Advisors
32
Citadel Advisors
Florida
$943K +$552K +32,142 +112%
JP Morgan Chase
33
JP Morgan Chase
New York
$941K -$5.76M -335,515 -85%
Bank of New York Mellon
34
Bank of New York Mellon
New York
$911K +$266K +15,472 +36%
TC
35
TFS Capital
Pennsylvania
$885K +$759K +44,238 +341%
RA
36
Royce & Associates
New York
$860K +$72.1K +4,200 +8%
DC
37
Deere & Company
Illinois
$855K +$948K +55,253 New
BCM
38
Bridgeway Capital Management
Texas
$832K +$923K +53,800 New
HCM
39
Highbridge Capital Management
New York
$733K +$814K +47,406 New
Dimensional Fund Advisors
40
Dimensional Fund Advisors
Texas
$697K +$54.2K +3,160 +8%
CRC
41
Curi RMB Capital
Illinois
$647K +$718K +41,833 New
IP
42
Interval Partners
New York
$641K +$711K +41,450 New
American Century Companies
43
American Century Companies
Missouri
$634K – – –
D.E. Shaw & Co
44
D.E. Shaw & Co
New York
$622K +$99.7K +5,810 +17%
Wells Fargo
45
Wells Fargo
California
$539K +$187K +10,889 +45%
BIM
46
BlackRock Investment Management
Delaware
$535K +$306K +17,854 +107%
Invesco
47
Invesco
Georgia
$519K -$72.1K -4,200 -11%
Bank of Montreal
48
Bank of Montreal
Ontario, Canada
$495K +$25.1K +1,463 +5%
Bank of America
49
Bank of America
North Carolina
$458K +$83.9K +4,892 +20%
BG
50
BlackRock Group
United Kingdom
$419K -$898K -52,303 -66%
1
2
3 4 5

RM Hedge Fund Activity: Q2 2014 in Review

87 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q2 2014, worth a combined $167M — down 40% from $277M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new RM positions and 17 closed out — a net gain of 7 holders — while 39 added to existing stakes and 20 trimmed.

The largest buyer was Nantahala Capital Management, opening a new position worth an estimated $9.95M. The largest seller was Gilder Gagnon Howe & Co, exiting entirely with an estimated $27.8M sold.

  • 87 institutional investors held Regional Management Corp (RM) as of Q2 2014, up from 80 in Q1 2014.
  • Funds reported $167M of Regional Management Corp stock for Q2 2014, down 40% quarter-over-quarter.
  • 24 funds opened new Regional Management Corp positions in Q2 2014 and 17 closed out, a net change of +7 holders.
  • The largest Regional Management Corp buyer in Q2 2014 was Nantahala Capital Management, an estimated $9.95M added.
  • The largest Regional Management Corp seller in Q2 2014 was Gilder Gagnon Howe & Co, an estimated $27.8M sold.

Based on aggregated 13F filings for Q2 2014.