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
Two Sigma Investments
51
Two Sigma Investments
New York
$1.14M +$716K +21,930 +188%
GP
52
Grow Partners
California
$1.07M +$1.03M +31,600 New
BG
53
BlackRock Group
United Kingdom
$1.01M +$731K +22,389 +306%
DCM
54
Decade Capital Management
New York
$991K +$954K +29,196 New
Millennium Management
55
Millennium Management
New York
$979K +$184K +5,620 +24%
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$948K +$716K +21,931 +366%
CBOA
57
Commonwealth Bank of Australia
Australia
$759K -$39.2K -1,200 -5%
Bank of America
58
Bank of America
North Carolina
$680K +$72.3K +2,212 +12%
GCP
59
GSA Capital Partners
United Kingdom
$621K +$281K +8,600 +89%
D.E. Shaw & Co
60
D.E. Shaw & Co
New York
$576K -$261K -7,985 -32%
BIM
61
BlackRock Investment Management
Delaware
$568K -$10.1K -309 -2%
Morgan Stanley
62
Morgan Stanley
New York
$536K -$392K -12,006 -43%
BlackRock
63
BlackRock
New York
$519K +$499K +15,291 New
Prudential Financial
64
Prudential Financial
New Jersey
$497K +$216K +6,600 +82%
CIC
65
Cornercap Investment Counsel
Georgia
$437K +$9.15K +280 +2%
SIM
66
Spark Investment Management
New York
$430K +$196K +6,000 +90%
EMG
67
Ellington Management Group
Connecticut
$363K +$350K +10,700 New
California State Teachers Retirement System (CalSTRS)
68
California State Teachers Retirement System (CalSTRS)
California
$331K +$3.27K +100 +1%
ZIM
69
Zacks Investment Management
Illinois
$278K +$267K +8,183 New
First Trust Advisors
70
First Trust Advisors
Illinois
$274K -$58.5K -1,790 -18%
MTIP
71
Magee Thomson Investment Partners
California
$273K +$3.23K +99 +1%
SCM
72
Sterling Capital Management
North Carolina
$264K +$20.2K +617 +9%
AllianceBernstein
73
AllianceBernstein
Tennessee
$253K -$268K -8,200 -52%
AQR Capital Management
74
AQR Capital Management
Connecticut
$249K -$495K -15,147 -67%
TA
75
Teachers Advisors
New York
$244K – – –
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.