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Loans Receivable (Tables)

6 Months Ended

Jun. 30, 2018

Loans And Leases Receivable Net Reported Amount Covered And Not Covered [Abstract]

Schedule Of Accounts Notes Loans And Financing Receivable Text Block

	June 30,			December 31,
	2018			2017
	(In thousands)
Originated and other loans and leases held for investment:
Mortgage	$	678,259		$	683,607
Commercial		1,507,368			1,307,261
Consumer		339,341			330,039
Auto and leasing		1,014,664			883,985
		3,539,632			3,204,892
Allowance for loan and lease losses on originated and other loans and leases		(94,218)			(92,718)
		3,445,414			3,112,174
Deferred loan costs, net		7,028			6,695
Total originated and other loans loans held for investment, net		3,452,442			3,118,869
Acquired loans:
Acquired BBVAPR loans:
Accounted for under ASC 310-20 (Loans with revolving feature and/or
acquired at a premium)
Commercial		2,909			4,380
Consumer		25,736			28,915
Auto		11,283			21,969
		39,928			55,264
Allowance for loan and lease losses on acquired BBVAPR loans accounted for under ASC 310-20		(2,726)			(3,862)
		37,202			51,402
Accounted for under ASC 310-30 (Loans acquired with deteriorated
credit quality, including those by analogy)
Mortgage		516,934			532,053
Commercial		223,853			243,092
Consumer		495			1,431
Auto		26,937			43,696
		768,219			820,272
Allowance for loan and lease losses on acquired BBVAPR loans accounted for under ASC 310-30		(44,176)			(45,755)
		724,043			774,517
Total acquired BBVAPR loans, net		761,245			825,919
Acquired Eurobank loans:
Loans secured by 1-4 family residential properties		65,637			69,538
Commercial		49,706			53,793
Consumer		935			1,112
Total acquired Eurobank loans		116,278			124,443
Allowance for loan and lease losses on Eurobank loans		(24,314)			(25,174)
Total acquired Eurobank loans, net		91,964			99,269
Total acquired loans, net		853,209			925,188
Total held for investment, net		4,305,651			4,044,057
Mortgage loans held-for-sale		10,215			12,272
Total loans, net	$	4,315,866		$	4,056,329

Past Due Financing Receivables [Table Text Block]

	June 30, 2018
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Mortgage
Traditional (by origination year):
Up to the year 2002	$	165		$	1,397		$	3,539		$	5,101		$	38,932		$	44,033		$	242
Years 2003 and 2004		83			1,624			5,907			7,614			71,750			79,364			-
Year 2005		-			831			4,125			4,956			37,488			42,444			68
Year 2006		350			1,603			4,783			6,736			52,292			59,028			-
Years 2007, 2008 and 2009		112			1,360			7,443			8,915			56,154			65,069			57
Years 2010, 2011, 2012, 2013		350			719			8,638			9,707			111,791			121,498			366
Years 2014, 2015, 2016, 2017 and 2018		-			132			1,593			1,725			128,731			130,456			-
		1,060			7,666			36,028			44,754			497,138			541,892			733
Non-traditional		-			-			3,131			3,131			12,363			15,494			-
Loss mitigation program		12,147			5,135			18,539			35,821			70,274			106,095			2,726
		13,207			12,801			57,698			83,706			579,775			663,481			3,459
Home equity secured personal loans		-			-			-			-			257			257			-
GNMA's buy-back option program		-			-			14,521			14,521			-			14,521			-
		13,207			12,801			72,219			98,227			580,032			678,259			3,459
Commercial
Commercial secured by real estate:
Corporate		-			-			-			-			274,435			274,435			-
Institutional		-			-			-			-			81,019			81,019			-
Middle market		-			-			5,602			5,602			188,671			194,273			-
Retail		1,240			473			9,327			11,040			205,450			216,490			-
Floor plan		-			-			-			-			4,017			4,017			-
Real estate		-			-			-			-			15,157			15,157			-
		1,240			473			14,929			16,642			768,749			785,391			-
Other commercial and industrial:
Corporate		-			-			-			-			190,414			190,414			-
Institutional		-			-			-			-			113,810			113,810			-
Middle market		7,233			174			881			8,288			86,691			94,979			-
Retail		341			212			709			1,262			283,334			284,596			-
Floor plan		26			-			51			77			38,101			38,178			-
		7,600			386			1,641			9,627			712,350			721,977			-
		8,840			859			16,570			26,269			1,481,099			1,507,368			-

	June 30, 2018
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Consumer
Credit cards	$	701		$	274		$	875		$	1,850		$	26,009		$	27,859		$	-
Overdrafts		12			1			-			13			145			158			-
Personal lines of credit		72			30			40			142			1,789			1,931			-
Personal loans		4,045			1,704			1,100			6,849			287,099			293,948			-
Cash collateral personal loans		137			87			17			241			15,204			15,445			-
		4,967			2,096			2,032			9,095			330,246			339,341			-
Auto and leasing		45,953			19,870			11,101			76,924			937,740			1,014,664			-
Total	$	72,967		$	35,626		$	101,922		$	210,515		$	3,329,117		$	3,539,632		$	3,459

	December 31, 2017
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Mortgage
Traditional (by origination year):
Up to the year 2002	$	86		$	938		$	3,537		$	4,561		$	41,579		$	46,140		$	467
Years 2003 and 2004		92			1,077			6,304			7,473			75,758			83,231			-
Year 2005		101			383			3,348			3,832			40,669			44,501			68
Year 2006		242			604			5,971			6,817			55,966			62,783			66
Years 2007, 2008 and 2009		358			1,258			8,561			10,177			58,505			68,682			577
Years 2010, 2011, 2012, 2013		233			978			7,393			8,604			116,674			125,278			1,202
Years 2014, 2015, 2016 and 2017		-			75			1,649			1,724			121,194			122,918			-
		1,112			5,313			36,763			43,188			510,345			553,533			2,380
Non-traditional		-			326			3,543			3,869			14,401			18,270			-
Loss mitigation program		7,233			3,331			18,923			29,487			73,793			103,280			4,981
		8,345			8,970			59,229			76,544			598,539			675,083			7,361
Home equity secured personal loans		-			-			-			-			256			256			-
GNMA's buy-back option program		-			-			8,268			8,268			-			8,268			-
		8,345			8,970			67,497			84,812			598,795			683,607			7,361
Commercial
Commercial secured by real estate:
Corporate		-			-			-			-			235,426			235,426			-
Institutional		-			-			118			118			44,648			44,766			-
Middle market		765			-			3,527			4,292			225,649			229,941			-
Retail		352			936			9,695			10,983			235,084			246,067			-
Floor plan		-			-			-			-			3,998			3,998			-
Real estate		-			-			-			-			17,556			17,556			-
		1,117			936			13,340			15,393			762,361			777,754			-
Other commercial and industrial:
Corporate		-			-			-			-			170,015			170,015			-
Institutional		-			-			-			-			125,591			125,591			-
Middle market		-			-			881			881			84,482			85,363			-
Retail		455			103			1,616			2,174			111,078			113,252			-
Floor plan		9			-			51			60			35,226			35,286			-
		464			103			2,548			3,115			526,392			529,507			-
		1,581			1,039			15,888			18,508			1,288,753			1,307,261			-

	December 31, 2017
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Consumer
Credit cards	$	246		$	130		$	1,227		$	1,603		$	26,827		$	28,430		$	-
Overdrafts		20			6			31			57			157			214			-
Personal lines of credit		259			54			87			400			1,820			2,220			-
Personal loans		3,778			1,494			223			5,495			278,982			284,477			-
Cash collateral personal loans		103			59			312			474			14,224			14,698			-
		4,406			1,743			1,880			8,029			322,010			330,039			-
Auto and leasing		21,760			10,399			4,232			36,391			847,594			883,985			-
Total	$	36,092		$	22,151		$	89,497		$	147,740		$	3,057,152		$	3,204,892		$	7,361

	June 30, 2018
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Commercial
Commercial secured by real estate
Retail	$	-		$	-		$	54		$	54		$	-		$	54		$	-
Floor plan		-			-			917			917			332			1,249			-
		-			-			971			971			332			1,303			-
Other commercial and industrial
Retail		22			13			42			77			1,527			1,604			-
Floor plan		-			-			2			2			-			2			-
		22			13			44			79			1,527			1,606			-
		22			13			1,015			1,050			1,859			2,909			-
Consumer
Credit cards		516			196			584			1,296			22,185			23,481			-
Personal loans		73			8			14			95			2,160			2,255			-
		589			204			598			1,391			24,345			25,736			-
Auto		726			475			139			1,340			9,943			11,283			-
Total	$	1,337		$	692		$	1,752		$	3,781		$	36,147		$	39,928		$	-

	December 31, 2017
																			Loans 90+
																			Days Past
																			Due and
	30-59 Days			60-89 Days			90+ Days			Total Past									Still
	Past Due			Past Due			Past Due			Due			Current			Total Loans			Accruing
	(In thousands)
Commercial
Commercial secured by real estate
Retail	$	-		$	-		$	119		$	119		$	-		$	119		$	-
Floor plan		-			-			928			928			393			1,321			-
		-			-			1,047			1,047			393			1,440			-
Other commercial and industrial
Retail		36			-			221			257			2,681			2,938			-
Floor plan		-			-			2			2			-			2			-
		36			-			223			259			2,681			2,940			-
		36			-			1,270			1,306			3,074			4,380			-
Consumer
Credit cards		208			127			1,310			1,645			24,822			26,467			-
Personal loans		139			61			45			245			2,203			2,448			-
		347			188			1,355			1,890			27,025			28,915			-
Auto		602			248			179			1,029			20,940			21,969			-
Total	$	985		$	436		$	2,804		$	4,225		$	51,039		$	55,264		$	-

Carrying Amounts Of Acquired Loans Tabular Disclosure [Table Text Block]

	June 30,			December 31,
		2018			2017
		(In thousands)
Contractual required payments receivable:	$	1,406,468		$	1,481,616
Less: Non-accretable discount		350,257			352,431
Cash expected to be collected		1,056,211			1,129,185
Less: Accretable yield		287,992			308,913
Carrying amount, gross		768,219			820,272
Less: allowance for loan and lease losses		44,176			45,755
Carrying amount, net	$	724,043		$	774,517

Accretable Yield for Acquired Loans [Table Text Block]

	Quarter Ended June 30, 2018
	Mortgage			Commercial			Auto			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	248,379		$	45,711		$	1,726		$	649		$	296,465
Accretion		(6,915)			(3,597)			(656)			(194)			(11,362)
Change in expected cash flows		-			2,775			400			73			3,248
Transfer from (to) non-accretable discount		2,439			(2,368)			(399)			(31)			(359)
Balance at end of period	$	243,903		$	42,521		$	1,071		$	497		$	287,992
Non-Accretable Discount Activity:
Balance at beginning of period	$	301,107		$	10,731		$	23,443		$	19,309		$	354,590
Change in actual and expected losses		(2,531)			(1,956)			(197)			(8)			(4,692)
Transfer from accretable yield		(2,439)			2,368			399			31			359
Balance at end of period	$	296,137		$	11,143		$	23,645		$	19,332		$	350,257

	Six-Month Period Ended June 30, 2018
	Mortgage			Commercial			Auto			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	258,498		$	46,764		$	2,766		$	885		$	308,913
Accretion		(13,988)			(7,282)			(1,525)			(450)			(23,245)
Change in expected cash flows		-			5,931			826			131			6,888
Transfer (to) non-accretable discount		(607)			(2,892)			(996)			(69)			(4,564)
Balance at end of period	$	243,903		$	42,521		$	1,071		$	497		$	287,992
Non-Accretable Discount Activity:
Balance at beginning of period	$	299,501		$	10,596		$	23,050		$	19,284		$	352,431
Change in actual and expected losses		(3,971)			(2,345)			(401)			(21)			(6,738)
Transfer from accretable yield		607			2,892			996			69			4,564
Balance at end of period	$	296,137		$	11,143		$	23,645		$	19,332		$	350,257

	Quarter Ended June 30, 2017
	Mortgage			Commercial			Auto			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	276,817		$	46,902		$	6,583		$	3,058		$	333,360
Accretion		(7,694)			(4,513)			(1,776)			(556)			(14,539)
Change in actual and expected losses		1			15,993			98			50			16,142
Transfer (to) from non-accretable discount		1,024			(2,344)			(52)			(1,066)			(2,438)
Balance at end of period	$	270,148		$	56,038		$	4,853		$	1,486		$	332,525
Non-Accretable Discount Activity:
Balance at beginning of period	$	309,993		$	14,803		$	22,564		$	18,159		$	365,519
Change in actual and expected losses		(2,465)			(280)			1,344			206			(1,195)
Transfer from (to) accretable yield		(1,024)			2,344			52			1,066			2,438
Balance at end of period	$	306,504		$	16,867		$	23,960		$	19,431		$	366,762

	Six-Month Period Ended June 30, 2017
	Mortgage			Commercial			Auto			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	292,115		$	50,366		$	8,538		$	3,682		$	354,701
Accretion		(15,584)			(9,494)			(3,923)			(1,158)			(30,159)
Change in actual and expected losses		2			16,191			150			86			16,429
Transfer (to) from non-accretable discount		(6,385)			(1,025)			88			(1,124)			(8,446)
Balance at end of period	$	270,148		$	56,038		$	4,853		$	1,486		$	332,525
Non-Accretable Discount Activity:
Balance at beginning of period	$	305,615		$	16,965		$	22,407		$	18,120		$	363,107
Change in actual and expected losses		(5,496)			(1,123)			1,641			187			(4,791)
Transfer from (to) accretable yield		6,385			1,025			(88)			1,124			8,446
Balance at end of period	$	306,504		$	16,867		$	23,960		$	19,431		$	366,762

Eurobank loans carrying amount [Table Text Block]

	March 31			December 31
	2018			2017
	(In thousands)
Contractual required payments receivable:	$	174,859		$	179,960
Less: Non-accretable discount		5,547			5,845
Cash expected to be collected		169,312			174,115
Less: Accretable yield		46,594			49,672
Carrying amount, gross		122,718			124,443
Less: Allowance for loan and lease losses		25,410			25,174
Carrying amount, net	$	97,308		$	99,269

Accretable Yield for Acquired Eurobank Loans [Table Text Block]

	Quarter Ended June 30, 2018
	Loans Secured by 1-4 Family Residential Properties			Commercial			Construction & Development Secured by 1-4 Family Residential Properties			Leasing			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	39,622			5,616			1,356			-			-			46,594
Accretion		(1,538)			(1,706)			-			(4)			(118)			(3,366)
Change in expected cash flows		(836)			1,832			-			(111)			236			1,121
Transfer (to) from non-accretable discount		2,021			(1,157)			(132)			115			(118)			729
Balance at end of period	$	39,269		$	4,585		$	1,224		$	-		$	-		$	45,078
Non-Accretable Discount Activity:
Balance at beginning of period	$	4,479			-			849			-			219			5,547
Change in actual and expected losses		180			(1,157)			-			115			(137)			(999)
Transfer from (to) accretable yield		(2,021)			1,157			132			(115)			118			(729)
Balance at end of period	$	2,638		$	-		$	981		$	-		$	200		$	3,819

	Six-Month Period Ended June 30, 2018
	Loans Secured by 1-4 Family Residential Properties			Commercial			Construction & Development Secured by 1-4 Family Residential Properties			Leasing			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of year	$	41,474		$	6,751		$	1,447		$	-		$	-		$	49,672
Accretion		(3,143)			(3,312)			-			(38)			(214)			(6,707)
Change in expected cash flows		(980)			2,730			-			(174)			414			1,990
Transfer from (to) non-accretable discount		1,918			(1,584)			(223)			212			(200)			123
Balance at end of period	$	39,269		$	4,585		$	1,224		$	-		$	-		$	45,078
Non-Accretable Discount Activity:
Balance at beginning of year	$	4,576		$	276		$	758		$	-		$	235		$	5,845
Change in actual and expected losses		(20)			(1,860)			-			212			(235)			(1,903)
Transfer from (to) accretable yield		(1,918)			1,584			223			(212)			200			(123)
Balance at end of period	$	2,638		$	-		$	981		$	-		$	200		$	3,819

	Quarter Ended June 30, 2017
	Loans Secured by 1-4 Family Residential Properties			Commercial			Construction & Development Secured by 1-4 Family Residential Properties			Leasing			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	44,697		$	12,743		$	1,871			-		$	-		$	59,311
Accretion		(1,923)			(4,061)			(5)			(11)			(37)			(6,037)
Change in actual and expected losses		19			543			6			(22)			74			620
Transfer from (to) non-accretable discount		219			(68)			34			33			(37)			181
Balance at end of period	$	43,012		$	9,157		$	1,906		$	-		$	-		$	54,075
Non-Accretable Discount Activity:
Balance at beginning of period	$	7,426		$	2,471		$	333		$	-		$	6		$	10,236
Change in actual and expected losses		(520)			(529)			-			33			(29)			(1,045)
Transfer (to) from accretable yield		(219)			68			(34)			(33)			37			(181)
Balance at end of period	$	6,687		$	2,010		$	299		$	-		$	14		$	9,010

	Six-Month Period Ended June 30, 2017
	Loans Secured by 1-4 Family Residential Properties			Commercial			Construction & Development Secured by 1-4 Family Residential Properties			Leasing			Consumer			Total
	(In thousands)
Accretable Yield Activity:
Balance at beginning of period	$	45,839		$	16,475		$	2,194		$	-		$	-		$	64,508
Accretion		(3,827)			(8,571)			(43)			(11)			(195)			(12,647)
Change in expected cash flows		100			1,321			43			(165)			384			1,683
Transfer from (to) non-accretable discount		900			(68)			(288)			176			(189)			531
Balance at end of period	$	43,012		$	9,157		$	1,906		$	-		$	-		$	54,075
Non-Accretable Discount Activity:
Balance at beginning of period	$	8,441		$	3,880		$	11		$	-		$	8		$	12,340
Change in actual and expected cash flows		(854)			(1,938)			-			176			(183)			(2,799)
Transfer (to) from accretable yield		(900)			68			288			(176)			189			(531)
Balance at end of period	$	6,687		$	2,010		$	299		$	-		$	14		$	9,010

Financing Receivable Recorded Investment Nonaccrual Status By Class Of Loans [Table Text Block]

	June 30,			December 31,
	2018			2017
	(In thousands)
Originated and other loans and leases held for investment
Mortgage
Traditional (by origination year):
Up to the year 2002	$	3,616		$	3,070
Years 2003 and 2004		6,082			6,380
Year 2005		4,108			3,280
Year 2006		5,004			5,905
Years 2007, 2008 and 2009		7,454			7,984
Years 2010, 2011, 2012, 2013		8,272			6,259
Years 2014, 2015, 2016 and 2017		1,593			1,649
		36,129			34,527
Non-traditional		3,131			3,543
Loss mitigation program		19,675			16,783
		58,935			54,853
Commercial
Commercial secured by real estate
Institutional		10,352			118
Middle market		8,533			11,394
Retail		15,906			14,438
		34,791			25,950
Other commercial and industrial
Middle market		9,781			6,323
Retail		2,828			2,929
Floor plan		51			51
		12,660			9,303
		47,451			35,253
Consumer
Credit cards		875			1,227
Overdrafts		-			31
Personal lines of credit		50			102
Personal loans		1,884			900
Cash collateral personal loans		17			312
		2,826			2,572
Auto and leasing		11,141			4,232
Total non-accrual originated loans	$	120,353		$	96,910

	June 30,			December 31,
	2018			2017
	(In thousands)
Acquired BBVAPR loans accounted for under ASC 310-20
Commercial
Commercial secured by real estate
Retail	$	54		$	119
Floor plan		917			928
		971			1,047
Other commercial and industrial
Retail		42			221
Floor plan		2			2
		44			223
		1,015			1,270
Consumer
Credit cards		584			1,310
Personal loans		14			45
		598			1,355
Auto		139			179
Total non-accrual acquired BBVAPR loans accounted for under ASC 310-20		1,752			2,804
Total non-accrual loans	$	122,105		$	99,714

Impaired Financing Receivables [Table Text Block]

	June 30, 2018
	Unpaid			Recorded			Related
	Principal			Investment			Allowance			Coverage
	(In thousands)
Impaired loans with specific allowance:
Commercial	$	47,346		$	43,363		$	9,906		23%
Residential impaired and troubled-debt restructuring		95,121			84,520			9,862		12%
Impaired loans with no specific allowance:
Commercial		30,916			25,689			N/A		0%
Total investment in impaired loans	$	173,383		$	153,572		$	19,768		13%

	December 31, 2017
	Unpaid			Recorded			Related
	Principal			Investment			Allowance			Coverage
	(In thousands)
Impaired loans with specific allowance:
Commercial	$	57,922		$	52,585		$	10,573		20%
Residential impaired and troubled-debt restructuring		94,971			85,403			9,121		11%
Impaired loans with no specific allowance
Commercial		22,022			18,953			N/A		0%
Total investment in impaired loans	$	174,915		$	156,941		$	19,694		13%

	June 30, 2018
	Unpaid			Recorded			Related
	Principal			Investment			Allowance			Coverage
	(In thousands)
Impaired loans with specific allowance
Commercial	$	926		$	747		$	68		9%
Impaired loans with no specific allowance
Commercial	$	-		$	-			N/A		0%
Total investment in impaired loans	$	926		$	747		$	68		9%
	December 31, 2017
	Unpaid			Recorded			Specific
	Principal			Investment			Allowance			Coverage
	(In thousands)
Impaired loans with specific allowance
Commercial	$	926		$	747		$	20		3%
Impaired loans with no specific allowance
Commercial	$	-		$	-			N/A		0%
Total investment in impaired loans	$	926		$	747		$	20		3%

	June 30, 2018
										Coverage
	Unpaid			Recorded						to Recorded
	Principal			Investment			Allowance			Investment
	(In thousands)
Impaired loan pools with specific allowance:
Mortgage	$	525,230		$	516,934		$	14,567		3%
Commercial		230,905			222,202			23,019		10%
Consumer		1,400			495			18		4%
Auto		28,086			26,937			6,572		24%
Total investment in impaired loan pools	$	785,621		$	766,568		$	44,176		6%

	December 31 , 2017
										Coverage
	Unpaid			Recorded						to Recorded
	Principal			Investment			Allowance			Investment
	(In thousands)
Impaired loan pools with specific allowance:
Mortgage	$	547,064		$	532,052		$	14,085		3%
Commercial		250,451			241,124			23,691		10%
Consumer		2,468			1,431			18		1%
Auto		43,440			43,696			7,961		18%
Total investment in impaired loan pools	$	843,423		$	818,303		$	45,755		6%

	June 30, 2018
										Coverage
	Unpaid			Recorded						to Recorded
	Principal			Investment			Allowance			Investment
	(In thousands)
Impaired loan pools with specific allowance:
Loans secured by 1-4 family residential properties	$	74,185		$	65,584		$	15,170		23%
Commercial		51,865			49,758			9,140		18%
Consumer		14			4			4		100%
Total investment in impaired loan pools	$	126,064		$	115,346		$	24,314		21%

	December 31, 2017
										Coverage
	Unpaid			Recorded			Specific			to Recorded
	Principal			Investment			Allowance			Investment
	(In thousands)
Impaired loan pools with specific allowance
Loans secured by 1-4 family residential properties	$	81,132		$	69,538		$	15,187		22%
Commercial		58,099			53,793			9,982		19%
Consumer		15			4			5		125%
Total investment in impaired loan pools	$	139,246		$	123,335		$	25,174		20%

Impaired Financing Receivables Loans, excluding ASC 310-30 [Table Text Block]

	Quarter Ended June 30,
	2018						2017
	Interest Income Recognized			Average Recorded Investment			Interest Income Recognized			Average Recorded Investment
	(In thousands)
Originated and other loans held for investment:
Impaired loans with specific allowance
Commercial	$	129		$	46,976		$	193		$	14,908
Residential troubled-debt restructuring		705			84,473			723			87,615
Impaired loans with no specific allowance
Commercial		131			22,129			383			44,528
		965			153,578			1,299			147,051
Acquired loans accounted for under ASC 310-20:
Impaired loans with specific allowance
Commercial		-			747			-			-
Impaired loans with no specific allowance
Commercial		-			-			-			763
Total interest income from impaired loans	$	965		$	154,325		$	1,299		$	147,814

	Six-Month Period Ended June 30,
	2018							2017
	Interest Income Recognized			Average Recorded Investment				Interest Income Recognized			Average Recorded Investment
	(In thousands)
Originated and other loans held for investment:
Impaired loans with specific allowance
Commercial	$	250		$	49,154		$	385		$	13,859
Residential troubled-debt restructuring		1,384			84,613			1,427			88,579
Impaired loans with no specific allowance
Commercial		262			19,946			766			44,211
Total interest income from impaired loans	$	1,896		$	153,713		$	2,578		$	146,649
Acquired loans accounted for under ASC 310-20:
Impaired loans with specific allowance
Commercial	$	-		$	747		$	-		$	-
Impaired loans with no specific allowance
Commercial		-			-			-			840
Total interest income from impaired loans	$	1,896		$	154,460		$	2,578		$	147,489

Troubled Debt Restructurings on Financing Receivables [Table Text Block]

	Quarter Ended June 30, 2018
	Number of contracts		Pre-Modification Outstanding Recorded Investment			Pre-Modification Weighted Average Rate		Pre-Modification Weighted Average Term (in Months)		Post-Modification Outstanding Recorded Investment			Post-Modification Weighted Average Rate		Post-Modification Weighted Average Term (in Months)
	(Dollars in thousands)
Mortgage	45		$	5,718		5.63%		371		$	5,679		4.85%		325
Commercial	5			5,775		5.55%		39			5,775		6.34%		45
Consumer	21			357		16.49%		56			357		10.26%		72
	Six-Month Period Ended June 30, 2018
	Number of contracts		Pre-Modification Outstanding Recorded Investment			Pre-Modification Weighted Average Rate		Pre-Modification Weighted Average Term (in Months)		Post-Modification Outstanding Recorded Investment			Post-Modification Weighted Average Rate		Post-Modification Weighted Average Term (in Months)
	(Dollars in thousands)
Mortgage	83		$	11,466		5.66%		384		$	11,019		4.96%		344
Commercial	8			7,334		5.38%		46			7,330		6.00%		50
Consumer	49			711		16.12%		51			712		10.93%		70

	Quarter Ended June 30, 2017
	Number of contracts		Pre-Modification Outstanding Recorded Investment			Pre-Modification Weighted Average Rate		Pre-Modification Weighted Average Term (in Months)		Post-Modification Outstanding Recorded Investment			Post-Modification Weighted Average Rate		Post-Modification Weighted Average Term (in Months)
	(Dollars in thousands)
Mortgage	27		$	3,349		6.00%		382		$	3,313		4.21%		367
Commercial	9			2,155		5.96%		55			2,155		5.12%		68
Consumer	37			477		12.83%		65			477		10.87%		68
Auto	4			66		6.39%		61			66		12.91%		37
	Six-Month Period Ended June 30, 2017
	Number of contracts		Pre-Modification Outstanding Recorded Investment			Pre-Modification Weighted Average Rate		Pre-Modification Weighted Average Term (in Months)		Post-Modification Outstanding Recorded Investment			Post-Modification Weighted Average Rate		Post-Modification Weighted Average Term (in Months)
	(Dollars in thousands)
Mortgage	59		$	7,353		6.29%		387		$	7,328		4.26%		378
Commercial	18			3,373		6.44%		55			3,374		5.41%		67
Consumer	62			869		11.98%		65			907		10.62%		70
Auto	7			111		7.41%		67			113		12.48%		38

	Twelve Month Period Ended June 30,
	2018						2017
	Number of Contracts		Recorded Investment				Number of Contracts		Recorded Investment
	(Dollars in thousands)
Mortgage	12		$	1,718			22		$	2,293
Commercial	1		$	235			5		$	563
Consumer	15		$	141			17		$	156

Financing Receivable Credit Quality Indicators [Table Text Block]

	June 30, 2018
	Risk Ratings
	Balance						Special
	Outstanding			Pass			Mention			Substandard			Doubtful			Loss
	(In thousands)
Commercial - originated and other loans held for investment
Commercial secured by real estate:
Corporate	$	274,435		$	240,118		$	32,480		$	1,837		$	-		$	-
Institutional		81,019			70,468			-			10,551			-			-
Middle market		194,273			150,675			32,987			10,611			-			-
Retail		216,490			189,366			4,079			23,045			-			-
Floor plan		4,017			2,714			-			1,303			-			-
Real estate		15,157			15,157			-			-			-			-
		785,391			668,498			69,546			47,347			-			-
Other commercial and industrial:
Corporate		190,414			179,117			11,297			-			-			-
Institutional		113,810			113,810			-			-			-			-
Middle market		94,979			67,804			3,470			23,705			-			-
Retail		284,596			280,653			229			3,714			-			-
Floor plan		38,178			35,105			3,022			51			-			-
		721,977			676,489			18,018			27,470			-			-
Total		1,507,368			1,344,987			87,564			74,817			-			-
Commercial - acquired loans (under ASC 310-20)
Commercial secured by real estate:
Retail		54			-			-			54			-			-
Floor plan		1,249			332			-			917			-			-
		1,303			332			-			971			-			-
Other commercial and industrial:
Retail		1,604			1,603			-			1			-			-
Floor plan		2			-			-			2			-			-
		1,606			1,603			-			3			-			-
Total		2,909			1,935			-			974			-			-

	June 30, 2018
	Risk Ratings
	Balance						Special
	Outstanding			Pass			Mention			Substandard			Doubtful			Loss
	(In thousands)
Retail - originated and other loans held for investment
Mortgage:
Traditional		541,892			505,864			-			36,028			-			-
Non-traditional		15,494			12,363			-			3,131			-			-
Loss mitigation program		106,095			87,556			-			18,539			-			-
Home equity secured personal loans		257			257			-			-			-			-
GNMA's buy-back option program		14,521			-			-			14,521			-			-
		678,259			606,040			-			72,219			-			-
Consumer:
Credit cards		27,859			26,984			-			875			-			-
Overdrafts		158			145			-			13			-			-
Unsecured personal lines of credit		1,931			1,891			-			40			-			-
Unsecured personal loans		293,948			292,848			-			1,100			-			-
Cash collateral personal loans		15,445			15,428			-			17			-			-
		339,341			337,296			-			2,045			-			-
Auto and Leasing		1,014,664			1,003,563			-			11,101			-			-
Total		2,032,264			1,946,899			-			85,365			-			-
Retail - acquired loans (accounted for under ASC 310-20)
Consumer:
Credit cards		23,481			22,897			-			584			-			-
Personal loans		2,255			2,241			-			14			-			-
		25,736			25,138			-			598			-			-
Auto		11,283			11,144			-			139			-			-
		37,019			36,282			-			737			-			-
	$	3,579,560		$	3,330,103		$	87,564		$	161,893		$	-		$	-

	December 31, 2017
	Risk Ratings
	Balance						Special
	Outstanding			Pass			Mention			Substandard			Doubtful			Loss
	(In thousands)
Commercial - originated and other loans held for investment
Commercial secured by real estate:
Corporate	$	235,426		$	200,395		$	33,094		$	1,937		$	-		$	-
Institutional		44,766			33,856			-			10,910			-			-
Middle market		229,941			196,058			4,749			29,134			-			-
Retail		246,067			215,121			8,058			22,888			-			-
Floor plan		3,998			2,678			1,320			-			-			-
Real estate		17,556			17,556			-			-			-			-
		777,754			665,664			47,221			64,869			-			-
Other commercial and industrial:
Corporate		170,015			157,683			12,332			-			-			-
Institutional		125,591			125,591			-			-			-			-
Middle market		85,363			71,222			6,386			7,755			-			-
Retail		113,252			109,477			562			3,213			-			-
Floor plan		35,286			32,165			3,070			51			-			-
		529,507			496,138			22,350			11,019			-			-
Total		1,307,261			1,161,802			69,571			75,888			-			-
Commercial - acquired loans (under ASC 310-20)
Commercial secured by real estate:
Retail		119			-			-			119			-			-
Floor plan		1,321			393			-			928			-			-
		1,440			393			-			1,047			-			-
Other commercial and industrial:
Retail		2,938			2,933			-			5			-			-
Floor plan		2			-			-			2			-			-
		2,940			2,933			-			7			-			-
Total		4,380			3,326			-			1,054			-			-

	December 31, 2017
	Risk Ratings
	Balance						Special
	Outstanding			Pass			Mention			Substandard			Doubtful			Loss
	(In thousands)
Retail - originated and other loans held for investment
Mortgage:
Traditional		553,533			516,770			-			36,763			-			-
Non-traditional		18,270			14,727			-			3,543			-			-
Loss mitigation program		103,280			84,357			-			18,923			-			-
Home equity secured personal loans		256			256			-			-			-			-
GNMA's buy-back option program		8,268			-			-			8,268			-			-
		683,607			616,110			-			67,497			-			-
Consumer:
Credit cards		28,430			27,203			-			1,227			-			-
Overdrafts		214			158			-			56			-			-
Unsecured personal lines of credit		2,220			2,133			-			87			-			-
Unsecured personal loans		284,477			284,255			-			222			-			-
Cash collateral personal loans		14,698			14,386			-			312			-			-
		330,039			328,135			-			1,904			-			-
Auto and Leasing		883,985			879,753			-			4,232			-			-
Total		1,897,631			1,823,998			-			73,633			-			-
Retail - acquired loans (under ASC 310-20)
Consumer:
Credit cards		26,467			25,156			-			1,311			-			-
Personal loans		2,448			2,402			-			46			-			-
		28,915			27,558			-			1,357			-			-
Auto		21,969			21,790			-			179			-			-
Total		50,884			49,348			-			1,536			-			-
	$	3,260,156		$	3,038,474		$	69,571		$	152,111		$	-		$	-

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- Definition

Tabular disclosure of financing receivables that are past due but not impaired, financing receivables that are 90 days past due and still accruing, and financing receivables on nonaccrual status.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 50
-Paragraph 7
-URI http://asc.fasb.org/extlink&oid=84173941&loc=d3e5111-111524

Reference 2: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 50
-Paragraph 7A
-URI http://asc.fasb.org/extlink&oid=84173941&loc=SL6953401-111524

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X

- Definition

Tabular disclosure of the various types of trade accounts and notes receivable and for each the gross carrying value, allowance, and net carrying value as of the balance sheet date. Presentation is categorized by current, noncurrent and unclassified receivables.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 210
-SubTopic 10
-Section S99
-Paragraph 1
-Subparagraph (SX 210.5-02.3,4)
-URI http://asc.fasb.org/extlink&oid=6877327&loc=d3e13212-122682

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- Definition

Tabular disclosure of nonaccrual and past due financing receivables (such as loans and trade receivables), including: (a) the recorded investment in loans and trade receivables, if applicable, on nonaccrual status as of each balance sheet date (b) the recorded investment in loans and trade receivables, if applicable, past due 90 days or more and still accruing.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 50
-Paragraph 7
-URI http://asc.fasb.org/extlink&oid=84173941&loc=d3e5111-111524

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- Definition

Tabular disclosure of financing receivables and troubled debt restructurings.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 50
-Paragraph 33
-URI http://asc.fasb.org/extlink&oid=84173941&loc=SL6953676-111524

Reference 2: http://www.xbrl.org/2003/role/presentationRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 50
-Paragraph 34
-URI http://asc.fasb.org/extlink&oid=84173941&loc=SL6953682-111524

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