7Suppliers
9Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Regional Management Corp. (RM) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

18Total relationships
4Distinct source URLs
10High confidence
0.775Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Regional Management Corp. Suppliers

TickerNameConfidenceEvidence
COLUMN COLUMN 92% Column will pay the Company certain marketing, processing, and servicing fees for its services
RMC-REINSURANCE-LTD RMC-REINSURANCE-LTD 92% The unaffiliated insurance company then cedes to our wholly owned insurance subsidiary, RMC Reinsurance, Ltd., the net insurance premium revenue and the associated insurance claims liability for all …
UNAFFILIATED-INSURANCE-COMPANY UNAFFILIATED-INSURANCE-COMPANY 90% We market and sell insurance policies as an agent of an unaffiliated insurance company, within the limitations established by our agency contracts with the unaffiliated insurance company
BMO Bank of Montreal 80% Reciprocal relationship from BMO graph: Reciprocal relationship from RM graph: The lenders under the Loan Agreement (and their respective subsidiaries or affiliates) and the Warehouse Credit Agreemen…
BMO Bank of Montreal 80% The lenders under the Loan Agreement (and their respective subsidiaries or affiliates) and the Warehouse Credit Agreements have in the past provided and/or may in the future provide investment bankin…
COMPUTERSHARE-TRUST-COMPANY-N-A COMPUTERSHARE-TRUST-COMPANY-N-A 80% The lenders under the Loan Agreement (and their respective subsidiaries or affiliates) and the Warehouse Credit Agreements have in the past provided and/or may in the future provide investment bankin…
WELLS-FARGO-BANK-NATIONAL-ASSOCIATION WELLS-FARGO-BANK-NATIONAL-ASSOCIATION 80% The lenders under the Loan Agreement (and their respective subsidiaries or affiliates) and the Warehouse Credit Agreements have in the past provided and/or may in the future provide investment bankin…

Regional Management Corp. Customers

TickerNameConfidenceEvidence
RMC-REINSURANCE-LTD RMC-REINSURANCE-LTD 85% overy, following determination of important factual matters, and/or by addressing novel or unsettled legal questions. For certain other legal actions, the Company can estimate reasonably possible los…
FICO Fair Isaac Corporation 72% Reciprocal relationship from FICO graph: Reciprocal relationship from RM graph: ges in the underlying economic factors. This makes it difficult to estimate how potential changes in economic factors a…
FICO Fair Isaac Corporation 72% ges in the underlying economic factors. This makes it difficult to estimate how potential changes in economic factors affect the estimated credit losses. Therefore, this hypothetical analysis is not …
STQN Strategic Acquisitions, Inc. 72% do. These competitors may leverage their greater capital or diversification in a manner that adversely affects our competitive position, including by making strategic acquisitions, including the acqu…
STQN Strategic Acquisitions, Inc. 72% Reciprocal relationship from STQN graph: Reciprocal relationship from RM graph: do. These competitors may leverage their greater capital or diversification in a manner that adversely affects our comp…
AMERICA-LIMITED AMERICA-LIMITED 62% a state, we would also have continuing costs associated with maintaining our branches and our employees in that state, with little or no revenues to offset those costs. In addition to state and feder…
BOARD-REGIONAL-MANAGEMENT-CORP BOARD-REGIONAL-MANAGEMENT-CORP 62% for the periods indicated: Year Ended December 31, Dollars in thousands 2025 2024 2023 Large loans $ 382,938 $ 337,708 $ 323,898 Small loans 196,011 191,186 165,800 Interest and fee income 578,949 52…
SOCIAL-REGIONAL-MANAGEMENT-CORP SOCIAL-REGIONAL-MANAGEMENT-CORP 62% at originate loans in our branches, as we do not meet convenience check customers prior to soliciting them and extending a loan to them, and we may not be able to verify certain elements of their fin…
SPES-REGIONAL-MANAGEMENT-CORP SPES-REGIONAL-MANAGEMENT-CORP 62% ong with the isolated finance receivables pools, increase the creditworthiness of the SPEs above that of the Company as a whole. This increases the marketability of the Company’s collateral for borro…

Regional Management Corp. Debt Obligations

InstrumentDescriptionConfidenceEvidence
RM-DEBT Debt stack $1.7B 90% Market cache reports total debt of $1.7B.

Regional Management Corp. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Regional Management Corp..

Regional Management Corp. Ownership

HolderNameConfidenceEvidence
RM-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 115 tracked holders.

Regional Management Corp. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
NBIX Neurocrine Biosciences, Inc. 100.00 2
GLOO Gloo Holdings, Inc. 100.00 2
HUBC HUB Cyber Security Ltd. 100.00 2
JPM JPMorgan Chase & Co. 100.00 2
RUN Sunrun Inc. 100.00 2
TCBI Texas Capital Bancshares, Inc. 100.00 2
FNMAS Federal National Mortgage Association 100.00 2
LOGI Logitech International S.A. 100.00 2
LOAR Loar Holdings Inc. 100.00 2
ALC Alcon Inc. 100.00 2
TRU TransUnion 100.00 2
RITM Rithm Capital Corp. 100.00 2
QGEN Qiagen N.V. 100.00 2
QNST QuinStreet, Inc. 100.00 2
BMO Bank of Montreal 100.00 1 ['supplier']
PCB PCB Bancorp 100.00 2
FMCKI Federal Home Loan Mortgage Corporation 100.00 2
GS The Goldman Sachs Group, Inc. 100.00 2
JBS JBS N.V. 100.00 2
OSUR OraSure Technologies, Inc. 100.00 2
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RM
Unlock RM Supply Chain Data
Verified relationships include:
COLUMNCOLUMNSupplier92%
RMC-REINSURANCE-LTDRMC-REINSURANCE-LTDSupplier92%
RMC-REINSURANCE-LTDRMC-REINSURANCE-LTDCustomer85%
FICOFair Isaac CorporationCustomer72%
+14 more relationships locked
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