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Regional Management Corp

91 hedge funds and large institutions have $239M invested in Regional Management Corp in 2017 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 28 increasing their positions, 31 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 7

21% more capital invested

Capital invested by funds: $198M → $239M (+$41.5M)

5% more funds holding

Funds holding: 8791 (+4)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0.46% less ownership

Funds ownership: 87.52%87.06% (-0.46%)

10% less repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 31

Holders
91
Holders Change
+4
Holders Change %
+4.6%
% of All Funds
2.27%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
11
Increased
28
Reduced
31
Closed
7
Calls
$473K
Puts
Net Calls
+$473K
Net Calls Change
+$473K
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$30.8M +$3.38M +160,831 +14%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$27.1M
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$18.8M +$1.86M +88,569 +13%
Vanguard Group
4
Vanguard Group
Pennsylvania
$16.4M +$972K +46,288 +7%
LSV Asset Management
5
LSV Asset Management
Illinois
$15.6M
BlackRock
6
BlackRock
New York
$14.5M -$184K -8,738 -1%
NI
7
Numeric Investors
Massachusetts
$9.85M -$1.37M -65,275 -14%
SCC
8
Second Curve Capital
Pennsylvania
$8.93M +$3.34M +159,188 +73%
Renaissance Technologies
9
Renaissance Technologies
New York
$8.21M -$160K -7,600 -2%
AQR Capital Management
10
AQR Capital Management
Connecticut
$6.51M +$2.13M +101,320 +58%
TCM
11
Tieton Capital Management
Washington
$6.25M -$650K -30,940 -10%
State Street
12
State Street
Massachusetts
$4.6M +$428K +20,390 +12%
American Century Companies
13
American Century Companies
Missouri
$3.94M +$122K +5,795 +4%
BCM
14
Bridgeway Capital Management
Texas
$3.83M
AL
15
AJO LP
Pennsylvania
$3.21M +$2.86M +136,056 New
Arrowstreet Capital
16
Arrowstreet Capital
Massachusetts
$3.16M
OAM
17
Oxford Asset Management
United Kingdom
$3.08M +$116K +5,498 +4%
JP Morgan Chase
18
JP Morgan Chase
New York
$2.88M +$77.7K +3,700 +3%
MCM
19
Matarin Capital Management
New York
$2.87M -$144K -6,866 -5%
Northern Trust
20
Northern Trust
Illinois
$2.65M -$39.9K -1,900 -2%
Millennium Management
21
Millennium Management
New York
$2.64M -$751K -35,729 -24%
PGIM
22
Pacific Global Investment Management
California
$2.45M -$2.92M -138,950 -57%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$2.42M -$354K -16,840 -14%
Goldman Sachs
24
Goldman Sachs
New York
$2.28M +$528K +25,132 +35%
SIM
25
Spark Investment Management
New York
$2.06M -$193K -9,210 -10%

RM Hedge Fund Activity: Q2 2017 in Review

91 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Regional Management Corp (RM) for Q2 2017, worth a combined $239M — up 21% from $198M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new RM positions and 7 closed out — a net gain of 4 holders — while 28 added to existing stakes and 31 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $3.38M. The largest seller was Charles Schwab, cutting an estimated $3.11M.

  • 91 institutional investors held Regional Management Corp (RM) as of Q2 2017, up from 87 in Q1 2017.
  • Funds reported $239M of Regional Management Corp stock for Q2 2017, up 21% quarter-over-quarter.
  • 11 funds opened new Regional Management Corp positions in Q2 2017 and 7 closed out, a net change of +4 holders.
  • The largest Regional Management Corp buyer in Q2 2017 was Basswood Capital Management, an estimated $3.38M added.
  • The largest Regional Management Corp seller in Q2 2017 was Charles Schwab, an estimated $3.11M sold.

Based on aggregated 13F filings for Q2 2017.