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SEGMENT REPORTING (Details) $ in Thousands | 3 Months Ended | 12 Months Ended
--- | --- | ---
Sep. 30, 2018 USD ($) | Jun. 30, 2018 USD ($) | Mar. 31, 2018 USD ($) | Dec. 31, 2017 USD ($) | Sep. 30, 2017 USD ($) | Jun. 30, 2017 USD ($) | Mar. 31, 2017 USD ($) | Dec. 31, 2016 USD ($) | Sep. 30, 2016 USD ($) | Jun. 30, 2016 USD ($) | Mar. 31, 2016 USD ($) | Dec. 31, 2015 USD ($) | Sep. 30, 2018 USD ($) segment | Sep. 30, 2017 USD ($) | Sep. 30, 2016 USD ($)
Segment Reporting [Abstract] |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Number of reportable segments | segment |  |  |  |  |  |  |  |  |  |  |  |  | 3 |  |
Segment data [Abstract] |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Interest income |  |  |  |  |  |  |  |  |  |  |  |  | $ 158,534 | $ 108,103 | $ 81,396
Interest expense | $ 11,665 | $ 5,693 | $ 5,966 | $ 4,661 | $ 4,461 | $ 3,918 | $ 3,752 | $ 2,742 | $ 1,836 | $ 844 | $ 691 | $ 720 | 27,985 | 14,873 | 4,091
Net interest income (expense) |  |  |  |  |  |  |  |  |  |  |  |  | 130,549 | 93,230 | 77,305
Provision for loan and lease losses | 4,706 | 5,315 | 18,343 | 1,068 | (144) | 1,240 | 8,649 | 843 | 548 | 2,098 | 1,173 | 786 | 29,432 | 10,589 | 4,605
Non-interest income | 24,613 | $ 33,225 | $ 97,419 | $ 29,268 | 29,833 | $ 30,820 | $ 92,170 | $ 19,349 | 19,228 | $ 23,807 | $ 40,901 | $ 16,834 | 184,525 | 172,172 | 100,770
Non-interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 228,232 | 199,663 | 134,648
Income (loss) before income tax expense (benefit) |  |  |  |  |  |  |  |  |  |  |  |  | 57,410 | 55,150 | 38,822
Total assets | 5,835,067 |  |  |  | 5,228,332 |  |  |  | 4,006,419 |  |  |  | 5,835,067 | 5,228,332 | 4,006,419
Goodwill | 303,270 |  |  |  | 98,723 |  |  |  | 36,928 |  |  |  | 303,270 | 98,723 | 36,928
Total deposits | 4,430,987 |  |  |  | 3,223,424 |  |  |  | 2,430,082 |  |  |  | 4,430,987 | 3,223,424 | 2,430,082
Payments |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Segment data [Abstract] |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Interest income |  |  |  |  |  |  |  |  |  |  |  |  | 24,487 | 13,845 | 9,711
Interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 1,646 | 503 | 181
Net interest income (expense) |  |  |  |  |  |  |  |  |  |  |  |  | 22,841 | 13,342 | 9,530
Provision for loan and lease losses |  |  |  |  |  |  |  |  |  |  |  |  | 21,344 | 7,613 | 971
Non-interest income |  |  |  |  |  |  |  |  |  |  |  |  | 176,250 | 165,707 | 95,261
Non-interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 126,610 | 132,984 | 77,411
Income (loss) before income tax expense (benefit) |  |  |  |  |  |  |  |  |  |  |  |  | 51,137 | 38,452 | 26,409
Total assets | 186,502 |  |  |  | 185,521 |  |  |  | 87,311 |  |  |  | 186,502 | 185,521 | 87,311
Goodwill | 87,145 |  |  |  | 87,145 |  |  |  | 25,350 |  |  |  | 87,145 | 87,145 | 25,350
Total deposits | 2,412,986 |  |  |  | 2,436,893 |  |  |  | 2,131,042 |  |  |  | 2,412,986 | 2,436,893 | 2,131,042
Banking |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Segment data [Abstract] |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Interest income |  |  |  |  |  |  |  |  |  |  |  |  | 97,817 | 52,231 | 38,321
Interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 7,012 | 2,723 | 1,331
Net interest income (expense) |  |  |  |  |  |  |  |  |  |  |  |  | 90,805 | 49,508 | 36,990
Provision for loan and lease losses |  |  |  |  |  |  |  |  |  |  |  |  | 8,088 | 2,976 | 3,634
Non-interest income |  |  |  |  |  |  |  |  |  |  |  |  | 13,950 | 4,685 | 4,280
Non-interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 46,982 | 24,520 | 23,001
Income (loss) before income tax expense (benefit) |  |  |  |  |  |  |  |  |  |  |  |  | 49,685 | 26,697 | 14,635
Total assets | 3,413,409 |  |  |  | 1,343,968 |  |  |  | 946,420 |  |  |  | 3,413,409 | 1,343,968 | 946,420
Goodwill | 216,125 |  |  |  | 11,578 |  |  |  | 11,578 |  |  |  | 216,125 | 11,578 | 11,578
Total deposits | 746,003 |  |  |  | 229,969 |  |  |  | 299,030 |  |  |  | 746,003 | 229,969 | 299,030
Corporate Services/Other |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Segment data [Abstract] |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
Interest income |  |  |  |  |  |  |  |  |  |  |  |  | 36,230 | 42,027 | 33,364
Interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 19,327 | 11,647 | 2,579
Net interest income (expense) |  |  |  |  |  |  |  |  |  |  |  |  | 16,903 | 30,380 | 30,785
Provision for loan and lease losses |  |  |  |  |  |  |  |  |  |  |  |  | 0 | 0 | 0
Non-interest income |  |  |  |  |  |  |  |  |  |  |  |  | (5,675) | 1,780 | 1,229
Non-interest expense |  |  |  |  |  |  |  |  |  |  |  |  | 54,640 | 42,159 | 34,236
Income (loss) before income tax expense (benefit) |  |  |  |  |  |  |  |  |  |  |  |  | (43,412) | (9,999) | (2,222)
Total assets | 2,235,156 |  |  |  | 3,698,843 |  |  |  | 2,972,688 |  |  |  | 2,235,156 | 3,698,843 | 2,972,688
Goodwill | 0 |  |  |  | 0 |  |  |  | 0 |  |  |  | 0 | 0 | 0
Total deposits | $ 1,271,998 |  |  |  | $ 556,562 |  |  |  | $ 10 |  |  |  | $ 1,271,998 | $ 556,562 | $ 10

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