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Regional Management Corp
RM

67 hedge funds and large institutions have $148M invested in Regional Management Corp in 2014 Q4 according to their latest regulatory filings, with 14 funds opening new positions, 23 increasing their positions, 22 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,490% more call options, than puts

Call options by funds: $3.81M | Put options by funds: $147K

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

5% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 22

11% less funds holding

Funds holding: 75 → 67 (-8)

11.36% less ownership

Funds ownership: 84.99% → 73.63% (-11%)

24% less capital invested

Capital invested by funds: $194M → $148M (-$45.7M)

33% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 21

Holders
67
Holders Change
-8
Holders Change %
-10.67%
% of All Funds
1.79%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
14
Increased
23
Reduced
22
Closed
21
Calls
$3.81M
Puts
$147K
Net Calls
+$3.66M
Net Calls Change
+$6.02M

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$8.33M
2
PGCM
Prescott Group Capital Management
Oklahoma
+$5.42M
3
NCM
Nantahala Capital Management
Connecticut
+$3.33M
4
CC
Cannell Capital
Wyoming
+$2.41M
5
OAM
Oxford Asset Management
United Kingdom
+$1.5M

Top Sellers

Rank Fund Capital Flow
1
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
-$12.8M
2
PWAM
Park West Asset Management
California
-$9.87M
3
CAM
Cortina Asset Management
Wisconsin
-$6.55M
4
6CM
683 Capital Management
New York
-$6.02M
5
NI
Numeric Investors
Massachusetts
-$5.67M
Name Holding Trade Value Shares
Change 		Change in
Stake
RA
26
Royce & Associates
New York
$866K – – –
TCIM
27
TIAA CREF Investment Management
New York
$726K -$86.2K -5,772 -11%
Deutsche Bank
28
Deutsche Bank
Germany
$589K +$172K +11,504 +45%
BIM
29
BlackRock Investment Management
Delaware
$582K +$508 +34 +0.1%
SCA
30
Sippican Capital Advisors
Massachusetts
$546K +$516K +34,521 New
Prudential Financial
31
Prudential Financial
New Jersey
$535K +$506K +33,850 New
CS
32
Credit Suisse
Switzerland
$526K +$156K +10,435 +46%
PI
33
Putnam Investments
Massachusetts
$515K -$180K -12,032 -27%
Susquehanna International Group
34
Susquehanna International Group
Pennsylvania
$499K +$471K +31,542 New
Bank of Montreal
35
Bank of Montreal
Ontario, Canada
$443K -$51.5K -3,449 -11%
Wells Fargo
36
Wells Fargo
California
$394K -$371K -24,854 -50%
DC
37
Deere & Company
Illinois
$375K +$354K +23,728 New
TC
38
TFS Capital
Pennsylvania
$370K +$36.9K +2,470 +12%
PPA
39
Parametric Portfolio Associates
Washington
$358K +$70.4K +4,716 +26%
Royal Bank of Canada
40
Royal Bank of Canada
Ontario, Canada
$356K +$336K +22,500 New
Morgan Stanley
41
Morgan Stanley
New York
$314K -$146K -9,800 -33%
California State Teachers Retirement System (CalSTRS)
42
California State Teachers Retirement System (CalSTRS)
California
$311K +$1.25K +84 +0.4%
CIC
43
Cornercap Investment Counsel
Georgia
$263K -$9.71K -650 -4%
Charles Schwab
44
Charles Schwab
California
$249K – – –
TA
45
Teachers Advisors
New York
$230K – – –
Simplex Trading
46
Simplex Trading
Illinois
$220K +$208K +13,908 New
Invesco
47
Invesco
Georgia
$219K -$195K -13,084 -49%
EMG
48
Ellington Management Group
Connecticut
$209K +$197K +13,200 New
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$201K +$19.4K +1,300 +11%
Citadel Advisors
50
Citadel Advisors
Florida
$200K +$189K +12,658 New
1
2
3 4

RM Hedge Fund Activity: Q4 2014 in Review

67 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q4 2014, worth a combined $148M — down 24% from $194M a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of RM and 14 opened new positions — a net loss of 7 holders — while 22 trimmed existing stakes and 23 added.

The largest buyer was Basswood Capital Management, adding an estimated $8.33M. The largest seller was Cardinal Capital Management LLC (Connecticut), exiting entirely with an estimated $12.8M sold.

  • 67 institutional investors held Regional Management Corp (RM) as of Q4 2014, down from 75 in Q3 2014.
  • Funds reported $148M of Regional Management Corp stock for Q4 2014, down 24% quarter-over-quarter.
  • 14 funds opened new Regional Management Corp positions in Q4 2014 and 21 closed out, a net change of -7 holders.
  • The largest Regional Management Corp buyer in Q4 2014 was Basswood Capital Management, an estimated $8.33M added.
  • The largest Regional Management Corp seller in Q4 2014 was Cardinal Capital Management LLC (Connecticut), an estimated $12.8M sold.

Based on aggregated 13F filings for Q4 2014.