Insider Holders & Insider Ownership - Regional Management Corp. (RM)

List of insiders holdings for Regional Management Corp.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Palladium Equity Partners III L.L.C.
Palladium Equity Partners III L P
Rodriguez Marcos A
Director
10% Owner
2014-02-14 06:00:551,223,158
0
1,223,158Form 13G
Forager Fund L.P.
Kissel Edward Urban
MacArthur Robert Symmes
10% Owner
2024-05-13 16:28:321,086,102
0
1,086,102Form 3
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 17:17:51888,852
0
888,852Form 13D
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 20:07:320
751,166
751,166Form 4
Shirley Jerry L
10% Owner
2013-01-03 17:08:41446,095
0
446,095Form 4
Godley Richard A
Director
2018-02-13 13:01:24325,365
0
325,365Form 13G
Freiberg Steven J
Director
2024-05-28 16:30:05133,066
52,448
185,514Form 4
Campos Roel C
Director
2024-09-06 16:30:09109,048
0
109,048Form 4
Dunn Michael R
Director
2024-05-28 16:30:16108,287
0
108,287Form 4
Quattlebaum C Glynn
Director
2014-11-12 16:47:4692,603
0
92,603Form 4
Schachtel John D.
EVP and COO
2024-01-03 17:37:2965,132
0
65,132Form 4
Fortin Thomas F
Chief Executive Officer
2014-10-03 18:53:4963,950
0
63,950Form 4
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 20:15:380
58,290
58,290Form 4
Palomares Carlos
Director
2024-05-28 16:30:0454,383
0
54,383Form 4
Beck Robert William
President and CEO
2024-06-04 17:51:3353,191
0
53,191Form 4
Parmar Manish
EVP, Chief Credit Risk Officer
2024-06-04 17:51:1449,983
0
49,983Form 4
Fisher Brian J.
EVP, Chief Strat/Dev Officer
2024-06-04 17:50:4843,582
0
43,582Form 4
Atwood Catherine R
SVP and General Counsel
2024-06-04 17:51:5642,025
0
42,025Form 4
Rana Harpreet
EVP and CFO
2024-06-04 17:52:0841,634
0
41,634Form 4
BANCROFT PHILIP V
Director
2023-05-30 16:41:0435,055
0
35,055Form 4
Knitzer Peter R
President and CEO
2020-01-03 17:00:5734,234
0
34,234Form 4
Contreras-Sweet Maria
Director
2024-05-28 16:30:0830,714
0
30,714Form 4
Brown Jonathan David
Director
2024-05-28 16:37:1126,920
0
26,920Form 4
Barry Robert
EVP and CFO
2012-03-29 20:28:4025,000
0
25,000Form 4
Thomas Donald E.
EVP and CFO
2019-03-26 17:19:477,773
11,843
19,616Form 4
Anderson Jody L.
President and COO
2017-03-17 16:18:1419,230
0
19,230Form 4
Barnette Steven B
VP, Chief Accounting Officer
2024-06-04 17:50:3518,847
0
18,847Form 4
DEMOLINA ALVARO G
Director
2021-02-23 16:38:1517,428
0
17,428Form 4
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 19:14:440
16,000
16,000Form 4
Johnson Sandra K.
Director
2024-05-28 16:30:1114,528
0
14,528Form 4
Taggart Daniel J.
EVP, Chief Credit Risk Officer
2020-01-03 17:15:4111,576
0
11,576Form 4
Masters Michelle
SVP, Strategic Ops
2015-03-13 16:19:122,500
0
2,500Form 4
Glen Capital Partners Focus Fund L.P.
Glen Capital Partners LLC
Glen Capital Partners GP LLC
SUMME GREGORY L
10% Owner
2022-02-01 15:39:04100
0
100Form 13G
Perez David
Director
2013-12-12 19:13:360
0
0Form 4
EJF Capital LLC
10% Owner
2014-10-21 15:54:350
0
0Form 13G
SECOND CURVE CAPITAL LLC
BROWN THOMAS K
10% Owner
2019-02-08 15:14:300
0
0Form 13G
Scott Erik A
Director
2013-12-12 19:20:400
0
0Form 4
Dymski Michael S
VP, Chief Accounting Officer
2021-04-12 16:30:420
0
0Form 4
Dell'Aquila Richard T
Director
2013-12-12 19:26:270
0
0Form 4
Johnson Jared L
Director
2013-12-12 19:26:520
0
0Form 4