List of insiders holdings for Regional Management Corp.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Palladium Equity Partners III L.L.C. Palladium Equity Partners III L P Rodriguez Marcos A Director 10% Owner |
2014-02-14 06:00:55 | 1,223,158 0 |
1,223,158 | Form 13G |
| 2 | BASSWOOD CAPITAL MANAGEMENT L.L.C. BASSWOOD PARTNERS L.L.C. BASSWOOD STRATEGIC FINANCIAL FUND L.P. LINDENBAUM BENNETT D LINDENBAUM MATTHEW A Director-by-Deputization Director 10% Owner |
2025-02-19 18:58:58 | 0 1,019,819 |
1,019,819 | Form 4 |
| 3 | Forager Fund L.P. Kissel Edward Urban MacArthur Robert Symmes 10% Owner |
2025-01-15 16:44:13 | 990,894 0 |
990,894 | Form 4 |
| 4 | BASSWOOD CAPITAL MANAGEMENT L.L.C. LINDENBAUM MATTHEW A LINDENBAUM BENNETT D BASSWOOD ENHANCED LONG SHORT FUND LP BASSWOOD ENHANCED LONG SHORT GP LLC BASSWOOD OPPORTUNITY PARTNERS L.P. BASSWOOD OPPORTUNITY FUND INC BASSWOOD FINANCIAL FUND L.P. BASSWOOD FINANCIAL FUND INC. BASSWOOD FINANCIAL LONG ONLY FUND L.P. Director-by-Deputization Director 10% Owner |
2022-11-29 17:17:51 | 888,852 0 |
888,852 | Form 13D |
| 5 | BASSWOOD CAPITAL MANAGEMENT L.L.C. BASSWOOD FINANCIAL FUND INC. BASSWOOD FINANCIAL LONG ONLY FUND L.P. BASSWOOD PARTNERS L.L.C. LINDENBAUM BENNETT D LINDENBAUM MATTHEW A BASSWOOD OPPORTUNITY FUND INC BASSWOOD OPPORTUNITY PARTNERS L.P. Director-by-Deputization Director 10% Owner |
2023-08-30 20:07:32 | 0 751,166 |
751,166 | Form 4 |
| 6 | BASSWOOD CAPITAL MANAGEMENT L.L.C. LINDENBAUM MATTHEW A LINDENBAUM BENNETT D BASSWOOD PARTNERS L.L.C. BASSWOOD FINANCIAL LONG ONLY FUND L.P. Director-by-Deputization Director 10% Owner |
2024-12-12 21:44:11 | 0 509,898 |
509,898 | Form 4 |
| 7 | Shirley Jerry L 10% Owner |
2013-01-03 17:08:41 | 446,095 0 |
446,095 | Form 4 |
| 8 | Godley Richard A Director |
2018-02-13 13:01:24 | 325,365 0 |
325,365 | Form 13G |
| 9 | Freiberg Steven J Director |
2024-05-28 16:30:05 | 133,066 52,448 |
185,514 | Form 4 |
| 10 | Campos Roel C Director |
2024-09-06 16:30:09 | 109,048 0 |
109,048 | Form 4 |
| 11 | Dunn Michael R Director |
2024-05-28 16:30:16 | 108,287 0 |
108,287 | Form 4 |
| 12 | Quattlebaum C Glynn Director |
2014-11-12 16:47:46 | 92,603 0 |
92,603 | Form 4 |
| 13 | Schachtel John D. EVP and COO |
2024-01-03 17:37:29 | 65,132 0 |
65,132 | Form 4 |
| 14 | Fortin Thomas F Chief Executive Officer |
2014-10-03 18:53:49 | 63,950 0 |
63,950 | Form 4 |
| 15 | Palomares Carlos Director |
2025-02-12 16:30:07 | 59,544 0 |
59,544 | Form 4 |
| 16 | Parmar Manish EVP, Chief Credit Risk Officer |
2025-03-19 16:15:11 | 58,967 0 |
58,967 | Form 4 |
| 17 | BASSWOOD CAPITAL MANAGEMENT L.L.C. LINDENBAUM MATTHEW A LINDENBAUM BENNETT D BASSWOOD PARTNERS L.L.C. BASSWOOD OPPORTUNITY PARTNERS L.P. BASSWOOD OPPORTUNITY FUND INC BASSWOOD FINANCIAL FUND L.P. BASSWOOD FINANCIAL LONG ONLY FUND L.P. Director-by-Deputization Director 10% Owner |
2024-05-08 20:15:38 | 0 58,290 |
58,290 | Form 4 |
| 18 | Rana Harpreet EVP, Chief Fin & Admin Officer |
2025-03-19 16:15:06 | 58,052 0 |
58,052 | Form 4 |
| 19 | Beck Robert William President and CEO |
2025-03-19 16:15:08 | 50,437 0 |
50,437 | Form 4 |
| 20 | Fisher Brian J. EVP, Chief Strat/Dev Officer |
2025-03-19 16:15:08 | 50,318 0 |
50,318 | Form 4 |
| 21 | Atwood Catherine R SVP and General Counsel |
2025-03-19 16:15:03 | 49,873 0 |
49,873 | Form 4 |
| 22 | BANCROFT PHILIP V Director |
2023-05-30 16:41:04 | 35,055 0 |
35,055 | Form 4 |
| 23 | Knitzer Peter R President and CEO |
2020-01-03 17:00:57 | 34,234 0 |
34,234 | Form 4 |
| 24 | Contreras-Sweet Maria Director |
2024-05-28 16:30:08 | 30,714 0 |
30,714 | Form 4 |
| 25 | Brown Jonathan David Director |
2024-05-28 16:37:11 | 26,920 0 |
26,920 | Form 4 |
| 26 | Barry Robert EVP and CFO |
2012-03-29 20:28:40 | 25,000 0 |
25,000 | Form 4 |
| 27 | Barnette Steven B VP, Chief Accounting Officer |
2025-03-19 16:15:05 | 22,978 0 |
22,978 | Form 4 |
| 28 | Thomas Donald E. EVP and CFO |
2019-03-26 17:19:47 | 7,773 11,843 |
19,616 | Form 4 |
| 29 | Anderson Jody L. President and COO |
2017-03-17 16:18:14 | 19,230 0 |
19,230 | Form 4 |
| 30 | DEMOLINA ALVARO G Director |
2021-02-23 16:38:15 | 17,428 0 |
17,428 | Form 4 |
| 31 | Parallel 2005 Equity Partners LLC Parallel 2005 Equity Fund LP Parallel 2005 Equity Partners LP FLETCHER FRANK BARRON III Director 10% Owner |
2013-12-12 19:14:44 | 0 16,000 |
16,000 | Form 4 |
| 32 | Johnson Sandra K. Director |
2024-05-28 16:30:11 | 14,528 0 |
14,528 | Form 4 |
| 33 | Taggart Daniel J. EVP, Chief Credit Risk Officer |
2020-01-03 17:15:41 | 11,576 0 |
11,576 | Form 4 |
| 34 | Masters Michelle SVP, Strategic Ops |
2015-03-13 16:19:12 | 2,500 0 |
2,500 | Form 4 |
| 35 | Booth Julie Director |
2025-03-24 16:30:16 | 668 0 |
668 | Form 4 |
| 36 | Glen Capital Partners Focus Fund L.P. Glen Capital Partners LLC Glen Capital Partners GP LLC SUMME GREGORY L 10% Owner |
2022-02-01 15:39:04 | 100 0 |
100 | Form 13G |
| 37 | Dymski Michael S VP, Chief Accounting Officer |
2021-04-12 16:30:42 | 0 0 |
0 | Form 4 |
| 38 | SECOND CURVE CAPITAL LLC BROWN THOMAS K 10% Owner |
2019-02-08 15:14:30 | 0 0 |
0 | Form 13G |
| 39 | EJF Capital LLC 10% Owner |
2014-10-21 15:54:35 | 0 0 |
0 | Form 13G |
| 40 | Johnson Jared L Director |
2013-12-12 19:26:52 | 0 0 |
0 | Form 4 |
| 41 | Dell'Aquila Richard T Director |
2013-12-12 19:26:27 | 0 0 |
0 | Form 4 |
| 42 | Scott Erik A Director |
2013-12-12 19:20:40 | 0 0 |
0 | Form 4 |
| 43 | Perez David Director |
2013-12-12 19:13:36 | 0 0 |
0 | Form 4 |