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

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
1Palladium 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
2Forager Fund L.P.
Forager Capital Management LLC
Kissel Edward Urban
MacArthur Robert Symmes
10% Owner
2025-06-17 16:25:381,085,098
0
1,085,098Form 4
3BASSWOOD 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 18:58:580
1,019,819
1,019,819Form 4
4BASSWOOD 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
5BASSWOOD 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
6Shirley Jerry L
10% Owner
2013-01-03 17:08:41446,095
0
446,095Form 4
7Godley Richard A
Director
2018-02-13 13:01:24325,365
0
325,365Form 13G
8Freiberg Steven J
Director
2025-05-27 16:30:10138,219
52,448
190,667Form 4
9BASSWOOD CAPITAL MANAGEMENT L.L.C.
Basswood Financial Fund Ltd.
LINDENBAUM BENNETT D
LINDENBAUM MATTHEW A
BASSWOOD FINANCIAL FUND L.P.
BASSWOOD FINANCIAL LONG ONLY FUND L.P.
BASSWOOD OPPORTUNITY PARTNERS L.P.
BASSWOOD PARTNERS L.L.C.
Director-by-Deputization
Director
10% Owner
2025-12-11 18:59:590
136,881
136,881Form 4
10Campos Roel C
Director
2025-05-27 16:30:09114,201
0
114,201Form 4
11Dunn Michael R
Director
2025-12-04 16:30:06103,109
0
103,109Form 4
12Quattlebaum C Glynn
Director
2014-11-12 16:47:4692,603
0
92,603Form 4
13Beck Robert William
President and CEO
2025-08-12 16:51:1679,673
0
79,673Form 4
14Palomares Carlos
Director
2025-05-27 16:30:0565,311
0
65,311Form 4
15Schachtel John D.
EVP and COO
2024-01-03 17:37:2965,132
0
65,132Form 4
16Parmar Manish
EVP, Chief Credit Risk Officer
2025-09-03 16:30:0664,409
0
64,409Form 4
17Fortin Thomas F
Chief Executive Officer
2014-10-03 18:53:4963,950
0
63,950Form 4
18BASSWOOD 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
19Rana Harpreet
EVP, Chief Fin & Admin Officer
2025-03-19 16:15:0658,052
0
58,052Form 4
20Atwood Catherine R
SVP and General Counsel
2025-03-19 16:15:0349,873
0
49,873Form 4
21Fisher Brian J.
EVP, Chief Strat/Dev Officer
2025-11-13 16:15:1141,448
0
41,448Form 4
22Contreras-Sweet Maria
Director
2025-05-27 16:30:1135,867
0
35,867Form 4
23BANCROFT PHILIP V
Director
2023-05-30 16:41:0435,055
0
35,055Form 4
24Knitzer Peter R
President and CEO
2020-01-03 17:00:5734,234
0
34,234Form 4
25Brown Jonathan David
Director
2025-05-27 18:28:5231,411
0
31,411Form 4
26Barry Robert
EVP and CFO
2012-03-29 20:28:4025,000
0
25,000Form 4
27Barnette Steven B
VP, Chief Accounting Officer
2025-11-25 16:30:0921,338
0
21,338Form 4
28Thomas Donald E.
EVP and CFO
2019-03-26 17:19:477,773
11,843
19,616Form 4
29Johnson Sandra K.
Director
2025-05-27 16:30:0419,350
0
19,350Form 4
30Anderson Jody L.
President and COO
2017-03-17 16:18:1419,230
0
19,230Form 4
31DEMOLINA ALVARO G
Director
2021-02-23 16:38:1517,428
0
17,428Form 4
32Parallel 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
33Taggart Daniel J.
EVP, Chief Credit Risk Officer
2020-01-03 17:15:4111,576
0
11,576Form 4
34Lamba Lakhbir S.
President and CEO
2025-11-12 16:30:039,121
0
9,121Form 4
35Booth Julie
Director
2025-05-27 16:30:185,159
0
5,159Form 4
36Masters Michelle
SVP, Strategic Ops
2015-03-13 16:19:122,500
0
2,500Form 4
37Glen 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
38SECOND CURVE CAPITAL LLC
BROWN THOMAS K
10% Owner
2019-02-08 15:14:300
0
0Form 13G
39Scott Erik A
Director
2013-12-12 19:20:400
0
0Form 4
40EJF Capital LLC
10% Owner
2014-10-21 15:54:350
0
0Form 13G
41Perez David
Director
2013-12-12 19:13:360
0
0Form 4
42Johnson Jared L
Director
2013-12-12 19:26:520
0
0Form 4
43Dymski Michael S
VP, Chief Accounting Officer
2021-04-12 16:30:420
0
0Form 4
44Dell'Aquila Richard T
Director
2013-12-12 19:26:270
0
0Form 4