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LOAN PORTFOLIO - Corporation's Aging of Loans Held for Investment Portfolio (Detail) - USD ($)
$ in Thousands
Sep. 30, 2018
Jun. 30, 2018
Dec. 31, 2017
Sep. 30, 2017
Jun. 30, 2017
Dec. 31, 2016
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due $ 607,452   $ 848,763      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 149,122 $ 152,242 158,174 $ 157,794 $ 160,368 $ 165,818
Financing Receivable, Current 7,960,379   7,843,539      
Loans held for investment 8,716,953   8,850,476 $ 8,877,214    
90 days past due and still accruing 134,293 [1]   131,420 [2]      
30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 50,075   87,856      
60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 83,716   139,933      
90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 473,661 [3]   620,974 [4]      
FHA/VA government-guaranteed loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 111,075 [1],[5],[6]   109,607 [2],[7],[8]      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0 [1],[5],[6]   0 [2],[7],[8]      
Financing Receivable, Current 39,696 [1],[5],[6]   29,332 [2],[7],[8]      
Loans held for investment 150,771 [1],[5],[6]   138,939 [2],[7],[8]      
90 days past due and still accruing 107,869 [1],[5],[6]   102,815 [2],[7],[8]      
FHA/VA government-guaranteed loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [1],[5],[6]   0 [2],[7],[8]      
FHA/VA government-guaranteed loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 3,206 [1],[5],[6]   6,792 [2],[7],[8]      
FHA/VA government-guaranteed loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 107,869 [1],[3],[5],[6]   102,815 [2],[4],[7],[8]      
Other residential mortgage loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 235,908 [5]   286,252      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 145,203 [5]   153,991 [7]      
Financing Receivable, Current 2,676,099 [5]   2,711,775      
Loans held for investment 3,057,210 [5]   3,152,018      
90 days past due and still accruing 15,208 [5]   15,459      
Other residential mortgage loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   0      
Other residential mortgage loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 64,015 [5]   92,502      
Other residential mortgage loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 171,893 [3],[5]   193,750      
Commercial and Industrial loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 41,119   97,703      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0   0      
Financing Receivable, Current 2,027,137   1,985,550      
Loans held for investment 2,068,256   2,083,253      
90 days past due and still accruing 4,447 [1]   2,317 [2]      
Commercial and Industrial loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,729   8,971      
Commercial and Industrial loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 392   576      
Commercial and Industrial loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 38,998 [3]   88,156 [4]      
Commercial mortgage loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 121,648 [5]   170,705 [7]      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 3,919 [5]   4,183 [7]      
Financing Receivable, Current 1,380,935 [5]   1,440,084 [7]      
Loans held for investment 1,506,502 [5]   1,614,972 [7]      
90 days past due and still accruing 3,059 [1],[5]   6,687 [2],[7]      
Commercial mortgage loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   0 [7]      
Commercial mortgage loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,192 [5]   7,525 [7]      
Commercial mortgage loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 120,456 [3],[5]   163,180 [4],[7]      
Land [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 6,973 [5]   15,301 [7]      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0   0 [7]      
Financing Receivable, Current 14,331 [5]   11,630 [7]      
Loans held for investment 21,304 [5]   26,931 [7]      
90 days past due and still accruing 0 [1],[5]   151 [2],[7]      
Land [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   0 [7]      
Land [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 51 [5]   124 [7]      
Land [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 6,922 [3],[5]   15,177 [4],[7]      
Construction-commercial [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,089 [5]   35,100      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0 [5]   0 [7]      
Financing Receivable, Current 52,881 [5]   41,456      
Loans held for investment 53,970 [5]   76,556      
90 days past due and still accruing 0 [1],[5]   0 [2]      
Construction-commercial [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   0      
Construction-commercial [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,089 [5]   0      
Construction-commercial [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [3],[5]   35,100 [4]      
Construction-residential [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 2,149 [5]   2,082 [7]      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0 [5]   0 [7]      
Financing Receivable, Current 5,439 [5]   5,828 [7]      
Loans held for investment 7,588 [5]   7,910 [7]      
90 days past due and still accruing 0 [1],[5]   0 [2],[7]      
Construction-residential [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   0 [7]      
Construction-residential [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 0 [5]   95 [7]      
Construction-residential [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 2,149 [3],[5]   1,987 [4],[7]      
Auto loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 54,427   91,554      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0   0      
Financing Receivable, Current 840,801   752,777      
Loans held for investment 895,228   844,331      
90 days past due and still accruing 0 [1]   0 [2]      
Auto loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 35,122   57,560      
Auto loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 7,047   23,783      
Auto loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 12,258 [3]   10,211 [4]      
Finance leases [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 8,733   15,270      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0   0      
Financing Receivable, Current 302,447   242,192      
Loans held for investment 311,180   257,462      
90 days past due and still accruing 0 [1]   0 [2]      
Finance leases [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 5,451   10,549      
Finance leases [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,839   3,484      
Finance leases [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 1,443 [3]   1,237 [4]      
Other consumer loans [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 24,331   25,189      
Certain Loans Acquired In Transfer Not Accounted For As Debt Securities Carrying Amount 0   0      
Financing Receivable, Current 620,613   622,915      
Loans held for investment 644,944   648,104      
90 days past due and still accruing 3,710 [1]   3,991 [2]      
Other consumer loans [Member] | 30-59 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 7,773   10,776      
Other consumer loans [Member] | 60-89 Days Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due 4,885   5,052      
Other consumer loans [Member] | 90 days or more Past Due [Member]            
Accounts Notes And Loans Receivable [Line Items]            
Total Past Due $ 11,673 [3]   $ 9,361 [4]      
[1]
It is the Corporationʼs policy to report delinquent residential mortgage loans insured by the FHA, guaranteed by the VA, and other government-insured loans as past-due loans 90 days and still accruing as opposed to non-performing loans since the principal repayment is insured. These balances include $33.9 million of residential mortgage loans insured by the FHA that were over 15 months delinquent, and were no longer accruing interest as of September 30, 2018, taking into consideration the FHA interest curtailment process.
[2]
It is the Corporationʼs policy to report delinquent residential mortgage loans insured by the FHA, guaranteed by the VA, and other government-insured loans as past-due loans 90 days and still accruing as opposed to non-performing loans since the principal repayment is insured. These balances include $29.9 million of residential mortgage loans insured by the FHA that were over 15 months delinquent, and were no longer accruing interest as of December 31, 2017, taking into consideration the FHA interest curtailment process.
[3]
Includes non-performing loans and accruing loans that were contractually delinquent 90 days or more (i.e., FHA/VA guaranteed loans and credit cards). Credit card loans continue to accrue finance charges and fees until charged-off at 180 days.
[4]
Includes non-performing loans and accruing loans that were contractually delinquent 90 days or more (i.e., FHA/VA guaranteed loans and credit cards). Credit card loans continue to accrue finance charges and fees until charged-off at 180 days.
[5]
According to the Corporationʼs delinquency policy and consistent with the instructions for the preparation of the Consolidated Financial Statements for Bank Holding Companies (FR Y-9C) required by the Federal Reserve Board, residential mortgage, commercial mortgage, and construction loans are considered past due when the borrower is in arrears on two or more monthly payments. FHA/VA government-guaranteed loans, other residential mortgage loans, commercial mortgage loans and land loans past due 30-59 days as of September 30, 2018 amounted to $7.0 million, $108.1 million, $4.2 million and $0.1 million, respectively.
[6]
As of September 30, 2018, includes $75.9 million of defaulted loans collateralizing GNMA securities for which the Corporation has an unconditional option (but not an obligation) to repurchase the defaulted loans.
[7]
According to the Corporationʼs delinquency policy and consistent with the instructions for the preparation of the Consolidated Financial Statements for Bank Holding Companies (FR Y-9C) required by the Federal Reserve Board, residential mortgage, commercial mortgage, and construction loans are considered past due when the borrower is in arrears on two or more monthly payments. FHA/VA government-guaranteed loans, other residential mortgage loans, commercial mortgage loans, and land loans past due 30-59 days as of December 31, 2017 amounted to $6.0 million, $224.0 million, $9.0 million, and $2.5 million, respectively.
[8]
As of December 31, 2017, includes $62.1 million of defaulted loans collateralizing GNMA securities for which the Corporation has an unconditional option (but not an obligation) to repurchase the defaulted loans.