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REGIONAL MGMT CORP
REGIONAL MGMT CORP. Institutional holdings reported to the SEC.

Institutional Holders (2016Q4)
Portfolio Summary: 104 Institutional holders with a total value of $271,758,034.
#
Manager Name
Shares
Value ($)
%
Options
Notes
1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. 1,087,564 28,581,000 10.52%
2 WELLINGTON MANAGEMENT GROUP LLP 1,043,106 27,413,000 10.09%
3 SECOND CURVE CAPITAL LLC 728,605 19,148,000 7.05%
4 DIMENSIONAL FUND ADVISORS LP 627,029 16,478,000 6.06%
5 LSV ASSET MANAGEMENT 596,199 15,668,000 5.77%
6 VANGUARD GROUP INC 550,261 14,461,000 5.32%
7 Numeric Investors LLC 544,130 14,300,000 5.26%
8 BlackRock Fund Advisors 352,212 9,256,000 3.41%
9 Tieton Capital Management, LLC 303,375 7,973,000 2.93%
10 PACIFIC GLOBAL INVESTMENT MANAGEMENT CO 249,790 6,564,000 2.42%
11 GLEN CAPITAL PARTNERS LLC 248,153 6,521,000 2.40%
12 RENAISSANCE TECHNOLOGIES LLC 232,100 6,100,000 2.24%
13 AMERICAN CENTURY COMPANIES INC 218,090 5,731,000 2.11%
14 BlackRock Institutional Trust Company, N.A. 209,039 5,494,000 2.02%
15 AJO, LP 205,431 5,399,000 1.99%
16 BRIDGEWAY CAPITAL MANAGEMENT, LLC 166,750 4,382,000 1.61%
17 STATE STREET CORP 157,015 4,130,000 1.52%
18 JPMORGAN CHASE & CO 146,131 3,840,000 1.41%
19 SYSTEMATIC FINANCIAL MANAGEMENT LP 136,095 3,577,000 1.32%
20 NEW YORK STATE COMMON RETIREMENT FUND 133,337 3,504,000 1.29%
21 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 125,036 3,286,000 1.21%
22 GEODE CAPITAL MANAGEMENT, LLC 113,217 2,974,000 1.09%
23 MORGAN STANLEY 109,235 2,870,000 1.06%
24 NORTHERN TRUST CORP 103,222 2,713,000 1.00%
25 OXFORD ASSET MANAGEMENT LLP 100,920 2,652,000 0.98%
26 Matarin Capital Management, LLC 72,107 1,894,972 0.70%
27 GOLDMAN SACHS GROUP INC 71,719 1,884,000 0.69%
28 Bank of New York Mellon Corp 70,890 1,863,000 0.69%
29 D. E. Shaw & Co., Inc. 70,540 1,854,000 0.68%
30 TWO SIGMA INVESTMENTS, LP 69,249 1,820,000 0.67%
31 Spark Investment Management LLC 68,800 1,808,000 0.67%
32 Horizon Investment Services, LLC 67,448 1,773,000 0.65%
33 ACADIAN ASSET MANAGEMENT LLC 66,111 1,738,000 0.64%
34 GSA CAPITAL PARTNERS LLP 64,106 1,685,000 0.62%
35 CHICAGO EQUITY PARTNERS LLC 63,920 1,680,000 0.62%
36 Invesco Ltd. 63,648 1,673,000 0.62%
37 SIGNIA CAPITAL MANAGEMENT LLC 57,339 1,507,000 0.55%
38 PARAMETRIC PORTFOLIO ASSOCIATES LLC 54,766 1,439,000 0.53%
39 AQR CAPITAL MANAGEMENT LLC 53,361 1,403,000 0.52%
40 PANAGORA ASSET MANAGEMENT INC 51,890 1,364,000 0.50%
41 WEDGE CAPITAL MANAGEMENT L L P/NC 49,000 1,288,000 0.47%
42 BlackRock Investment Management, LLC 45,205 1,188,000 0.44%
43 RUSSELL INVESTMENTS GROUP, LTD. 43,247 1,146,000 0.42%
44 MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 42,357 1,113,000 0.41%
45 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 41,000 1,077,000 0.40%
46 ROYAL BANK OF CANADA 37,433 983,000 0.36%
47 MARTINGALE ASSET MANAGEMENT L P 31,200 820,000 0.30%
48 Grantham, Mayo, Van Otterloo & Co. LLC 30,767 809,000 0.30%
49 TIAA CREF INVESTMENT MANAGEMENT LLC 30,491 801,000 0.29%
50 Sterling Capital Management LLC 29,931 787,000 0.29%
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From 2023-01-03 onward, the SEC requires values to be reported in nearest dollars. Earlier filings reported values in thousands; therefore, positions shown as $0 in older filings may represent actual values between $0–$999.