REGIONAL MGMT CORP

Ticker: RM CUSIP: 75902K106 Class: Common Stock

Note: Option positions (PUT/CALL) are excluded.

InstitutionSharesValue ($000)
BlackRock, Inc.1,139,435$44,153
Forager Capital Management, LLC1,085,098$42,048
BASSWOOD CAPITAL MANAGEMENT, L.L.C.856,641$33,195
DIMENSIONAL FUND ADVISORS LP691,701$26,804
VANGUARD GROUP INC459,349$17,800
LSV ASSET MANAGEMENT338,832$13
RENAISSANCE TECHNOLOGIES LLC243,137$9,422
AMERICAN CENTURY COMPANIES INC235,800$9,137
WELLINGTON MANAGEMENT GROUP LLP218,164$8,454
GEODE CAPITAL MANAGEMENT, LLC204,488$7,925
CHARLES SCHWAB INVESTMENT MANAGEMENT INC182,666$7,078
STATE STREET CORP175,407$6,797
ACADIAN ASSET MANAGEMENT LLC154,173$6
GOLDMAN SACHS GROUP INC150,464$5,830
BRIDGEWAY CAPITAL MANAGEMENT, LLC111,844$4,334
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP105,821$4,101
Hillsdale Investment Management Inc.97,517$3,779
NORTHERN TRUST CORP91,721$3,554
Bank of New York Mellon Corp79,851$3,094
SEI INVESTMENTS CO72,111$2,794
MORGAN STANLEY67,387$2,611
JACOBS LEVY EQUITY MANAGEMENT, INC62,557$2,424
FMR LLC57,101$2,213
Empowered Funds, LLC55,344$2,145
AMERIPRISE FINANCIAL INC44,124$1,710
UBS Group AG41,320$1,601
AQR CAPITAL MANAGEMENT LLC40,324$1,563
Connor, Clark & Lunn Investment Management Ltd.37,638$1,458
GLOBEFLEX CAPITAL L P34,663$1,343
STATE OF WISCONSIN INVESTMENT BOARD32,645$1,265
MARTINGALE ASSET MANAGEMENT L P29,279$1,135
FIRST TRUST ADVISORS LP28,006$1,085
PANAGORA ASSET MANAGEMENT INC27,837$1,079
NOMURA ASSET MANAGEMENT INTERNATIONAL INC.26,100$1,011
PRUDENTIAL FINANCIAL INC25,080$972
Integrated Quantitative Investments LLC24,732$958
Nuveen, LLC21,514$834
Trexquant Investment LP20,764$805
BARCLAYS PLC20,262$785
Universal- Beteiligungs- und Servicegesellschaft mbH19,600$760
TWO SIGMA INVESTMENTS, LP18,124$702
Janney Montgomery Scott LLC16,991$1
TWO SIGMA ADVISERS, LP16,118$625
Invesco Ltd.15,675$607
BANK OF AMERICA CORP /DE/15,652$607
Voya Investment Management LLC14,426$559
D. E. Shaw & Co., Inc.14,163$549
Brandywine Global Investment Management, LLC13,600$527
MILLENNIUM MANAGEMENT LLC13,023$505
Quantinno Capital Management LP12,189$472
RHUMBLINE ADVISERS12,132$470
WINTON GROUP Ltd11,271$437
LOS ANGELES CAPITAL MANAGEMENT LLC11,165$437
Allspring Global Investments Holdings, LLC10,718$421
Engineers Gate Manager LP10,713$415
WELLS FARGO & COMPANY/MN10,120$392
ALLIANCEBERNSTEIN L.P.9,900$384
HANCOCK WHITNEY CORP9,668$375
EntryPoint Capital, LLC8,978$348
JPMORGAN CHASE & CO8,529$331
DEUTSCHE BANK AG\7,827$303
CANADA PENSION PLAN INVESTMENT BOARD6,900$267
HSBC HOLDINGS PLC6,416$248
EXCHANGE TRADED CONCEPTS, LLC6,293$244
Brevan Howard Capital Management LP5,985$232
Creative Planning5,984$232
MetLife Investment Management, LLC5,462$212
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO4,910$190
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.4,208$163
Russell Investments Group, Ltd.3,876$150
NEW YORK STATE COMMON RETIREMENT FUND3,468$134
AlphaQuest LLC3,442$133
BNP PARIBAS ARBITRAGE, SA3,224$125
EMC Capital Management3,221$0
SG Americas Securities, LLC2,888$0
Police & Firemen's Retirement System of New Jersey2,704$105
Kestra Advisory Services, LLC1,270$49
CWM, LLC1,022$0
Ameritas Investment Partners, Inc.947$37
CITIGROUP INC940$36
Legal & General Group Plc828$32
State of Alaska, Department of Revenue667$0
HARBOR CAPITAL ADVISORS, INC.563$0
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM558$22
Sterling Capital Management LLC456$18
OSAIC HOLDINGS, INC.321$12
Geneos Wealth Management Inc.300$12
AMALGAMATED BANK285$0
Tower Research Capital LLC (TRC)278$11
ROYAL BANK OF CANADA247$9
Kemnay Advisory Services Inc.227$9
Covestor Ltd211$0
Federation des caisses Desjardins du Quebec120$5
GAMMA Investing LLC119$5
GROUP ONE TRADING, L.P.100$4
Optiver Holding B.V.84$3
SIGNATUREFD, LLC67$3
IFP Advisors, Inc52$2
Farther Finance Advisors, LLC50$2
Versant Capital Management, Inc36$1
14 other institutions201$8
Total (114 institutions)7,750,409$280,253