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

Institutional Holders (2017Q1)
Portfolio Summary: 88 Institutional holders with a total value of $197,322,310.
#
Manager Name
Shares
Value ($)
%
Options
Notes
1 WELLINGTON MANAGEMENT GROUP LLP 1,146,282 22,272,000 11.29%
2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. 1,141,275 22,175,000 11.24%
3 DIMENSIONAL FUND ADVISORS LP 707,817 13,753,000 6.97%
4 LSV ASSET MANAGEMENT 658,699 12,798,000 6.49%
5 VANGUARD GROUP INC 648,765 12,605,000 6.39%
6 BlackRock Finance, Inc. 620,487 12,056,000 6.11%
7 Numeric Investors LLC 482,141 9,368,000 4.75%
8 RENAISSANCE TECHNOLOGIES LLC 355,000 6,898,000 3.50%
9 Tieton Capital Management, LLC 295,615 5,744,000 2.91%
10 PACIFIC GLOBAL INVESTMENT MANAGEMENT CO 242,625 4,714,000 2.39%
11 SECOND CURVE CAPITAL LLC 218,846 4,252,000 2.15%
12 STATE STREET CORP 174,368 3,390,000 1.72%
13 AQR CAPITAL MANAGEMENT LLC 174,245 3,385,000 1.72%
14 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 163,900 3,185,000 1.61%
15 BRIDGEWAY CAPITAL MANAGEMENT, LLC 162,100 3,150,000 1.60%
16 AMERICAN CENTURY COMPANIES INC 161,107 3,130,000 1.59%
17 MILLENNIUM MANAGEMENT LLC 147,390 2,864,000 1.45%
18 WELLS FARGO & COMPANY/MN 138,860 2,698,000 1.37%
19 NEW YORK STATE COMMON RETIREMENT FUND 136,744 2,657,000 1.35%
20 SYSTEMATIC FINANCIAL MANAGEMENT LP 135,310 2,629,000 1.33%
21 ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 133,636 2,597,000 1.32%
22 Matarin Capital Management, LLC 128,166 2,490,266 1.26%
23 OXFORD ASSET MANAGEMENT LLP 124,708 2,423,000 1.23%
24 GEODE CAPITAL MANAGEMENT, LLC 119,497 2,321,000 1.18%
25 JPMORGAN CHASE & CO 118,025 2,294,000 1.16%
26 NORTHERN TRUST CORP 113,939 2,213,000 1.12%
27 MORGAN STANLEY 102,636 1,994,000 1.01%
28 Spark Investment Management LLC 96,210 1,869,000 0.95%
29 SIGNIA CAPITAL MANAGEMENT LLC 81,484 1,583,000 0.80%
30 D. E. Shaw & Co., Inc. 77,377 1,503,000 0.76%
31 DEUTSCHE BANK AG\ 75,960 1,475,000 0.75%
32 Bank of New York Mellon Corp 72,778 1,414,000 0.72%
33 GOLDMAN SACHS GROUP INC 71,215 1,384,000 0.70%
34 PANAGORA ASSET MANAGEMENT INC 70,636 1,372,000 0.70%
35 Invesco Ltd. 66,769 1,297,000 0.66%
36 WEDGE CAPITAL MANAGEMENT L L P/NC 62,100 1,207,000 0.61%
37 CHICAGO EQUITY PARTNERS LLC 60,240 1,170,000 0.59%
38 PARAMETRIC PORTFOLIO ASSOCIATES LLC 47,375 920,000 0.47%
39 PRUDENTIAL FINANCIAL INC 45,793 890,000 0.45%
40 MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 42,866 833,000 0.42%
41 HIGHBRIDGE CAPITAL MANAGEMENT LLC 37,818 735,000 0.37%
42 ROYAL BANK OF CANADA 37,417 727,000 0.37%
43 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 34,700 674,000 0.34%
44 TWO SIGMA INVESTMENTS, LP 32,152 625,000 0.32%
45 TIAA CREF INVESTMENT MANAGEMENT LLC 29,486 573,000 0.29%
46 Bowling Portfolio Management LLC 28,294 550,000 0.28%
47 Municipal Employees' Retirement System of Michigan 27,790 540,000 0.27%
48 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 26,953 524,000 0.27%
49 Grantham, Mayo, Van Otterloo & Co. LLC 26,212 509,000 0.26%
50 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 21,283 414,000 0.21%
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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.