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 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 Forager Fund L.P.
Forager Capital Management LLC
Kissel Edward Urban
MacArthur Robert Symmes
10% Owner		 2025-06-11 17:37:33 1,040,469
0		 1,040,469 Form 13G
3 BASSWOOD CAPITAL MANAGEMENT L.L.C.
LINDENBAUM BENNETT D
LINDENBAUM MATTHEW A
Director-by-Deputization
Director
10% Owner		 2025-05-27 18:26:16 0
1,024,310		 1,024,310 Form 4
4 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
5 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
6 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
7 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
8 Shirley Jerry L
10% Owner		 2013-01-03 17:08:41 446,095
0		 446,095 Form 4
9 Godley Richard A
Director		 2018-02-13 13:01:24 325,365
0		 325,365 Form 13G
10 Freiberg Steven J
Director		 2025-05-27 16:30:10 138,219
52,448		 190,667 Form 4
11 Campos Roel C
Director		 2025-05-27 16:30:09 114,201
0		 114,201 Form 4
12 Dunn Michael R
Director		 2025-05-27 16:30:13 113,109
0		 113,109 Form 4
13 Beck Robert William
President and CEO		 2025-05-16 16:33:28 95,833
0		 95,833 Form 4
14 Quattlebaum C Glynn
Director		 2014-11-12 16:47:46 92,603
0		 92,603 Form 4
15 Palomares Carlos
Director		 2025-05-27 16:30:05 65,311
0		 65,311 Form 4
16 Schachtel John D.
EVP and COO		 2024-01-03 17:37:29 65,132
0		 65,132 Form 4
17 Fortin Thomas F
Chief Executive Officer		 2014-10-03 18:53:49 63,950
0		 63,950 Form 4
18 Parmar Manish
EVP, Chief Credit Risk Officer		 2025-03-19 16:15:11 58,967
0		 58,967 Form 4
19 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
20 Rana Harpreet
EVP, Chief Fin & Admin Officer		 2025-03-19 16:15:06 58,052
0		 58,052 Form 4
21 Fisher Brian J.
EVP, Chief Strat/Dev Officer		 2025-03-19 16:15:08 50,318
0		 50,318 Form 4
22 Atwood Catherine R
SVP and General Counsel		 2025-03-19 16:15:03 49,873
0		 49,873 Form 4
23 Contreras-Sweet Maria
Director		 2025-05-27 16:30:11 35,867
0		 35,867 Form 4
24 BANCROFT PHILIP V
Director		 2023-05-30 16:41:04 35,055
0		 35,055 Form 4
25 Knitzer Peter R
President and CEO		 2020-01-03 17:00:57 34,234
0		 34,234 Form 4
26 Brown Jonathan David
Director		 2025-05-27 18:28:52 31,411
0		 31,411 Form 4
27 Barry Robert
EVP and CFO		 2012-03-29 20:28:40 25,000
0		 25,000 Form 4
28 Barnette Steven B
VP, Chief Accounting Officer		 2025-03-19 16:15:05 22,978
0		 22,978 Form 4
29 Thomas Donald E.
EVP and CFO		 2019-03-26 17:19:47 7,773
11,843		 19,616 Form 4
30 Johnson Sandra K.
Director		 2025-05-27 16:30:04 19,350
0		 19,350 Form 4
31 Anderson Jody L.
President and COO		 2017-03-17 16:18:14 19,230
0		 19,230 Form 4
32 DEMOLINA ALVARO G
Director		 2021-02-23 16:38:15 17,428
0		 17,428 Form 4
33 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
34 Taggart Daniel J.
EVP, Chief Credit Risk Officer		 2020-01-03 17:15:41 11,576
0		 11,576 Form 4
35 Booth Julie
Director		 2025-05-27 16:30:18 5,159
0		 5,159 Form 4
36 Masters Michelle
SVP, Strategic Ops		 2015-03-13 16:19:12 2,500
0		 2,500 Form 4
37 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
38 EJF Capital LLC
10% Owner		 2014-10-21 15:54:35 0
0		 0 Form 13G
39 SECOND CURVE CAPITAL LLC
BROWN THOMAS K
10% Owner		 2019-02-08 15:14:30 0
0		 0 Form 13G
40 Perez David
Director		 2013-12-12 19:13:36 0
0		 0 Form 4
41 Johnson Jared L
Director		 2013-12-12 19:26:52 0
0		 0 Form 4
42 Dymski Michael S
VP, Chief Accounting Officer		 2021-04-12 16:30:42 0
0		 0 Form 4
43 Dell'Aquila Richard T
Director		 2013-12-12 19:26:27 0
0		 0 Form 4
44 Scott Erik A
Director		 2013-12-12 19:20:40 0
0		 0 Form 4