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ACQUISITIONS (Tables)

12 Months Ended

Sep. 30, 2018

Crestmark Bancorp, Inc. [Member]

Business Acquisition [Line Items]

Schedule of Business Acquisitions, by Acquisition

The following table represents the approximate fair value of the assets acquired and liabilities assumed of Crestmark on the Consolidated Statements of Financial Condition as of August 1, 2018:

	As of August 1, 2018
	(Dollars in Thousands)
Fair value of consideration paid
Cash paid	$	6
Stock issued	295,767
Total consideration paid	295,773
Fair value of assets acquired
Cash and cash equivalents	58,858
Investment & MBS securities	25,349
Loan and lease receivables held for sale	17,494
Loan and lease receivables held for investment	1,046,010
Federal Home Loan Bank stock, at cost	33
Accrued interest receivable	5,381
Premises, furniture, and equipment	18,458
Rental equipment	98,977
Foreclosed real estate and repossessed assets	1,209
Intangible assets	28,253
Other assets	22,170
Total assets	1,322,192
Fair value of liabilities assumed
Time certificates of deposits	295,590
Wholesale certificates of deposits	825,076
Total deposits	1,120,666
Short-term debt	11,642
Long-term debt	3,609
Accrued interest payable	3,581
Accrued expenses and other liabilities	88,301
Total liabilities assumed	1,227,799
Fair value of non-controlling interest assumed
Non-controlling interest	3,167
Total non-controlling interest	3,167
Fair value of net assets acquired	91,226
Goodwill resulting from acquisition	204,547

Pro Forma Information

The following financial information presents the Company's results as if the Crestmark Acquisition on August 1, 2018 had occurred on October 1, 2016:

	Twelve Months Ended
	September 30,
(Dollars in Thousands Except Share and Per Share Data)	2018				2017
Net interest income	$	206,822			$	181,184
Net income attributable to parent	74,640				64,390
Basic earnings per share	1.91				1.71
Diluted earnings per share	1.91				1.70

EPS Financial, LLC [Member]

Business Acquisition [Line Items]

Schedule of Business Acquisitions, by Acquisition

The following table represents the approximate fair value of assets acquired and liabilities assumed of EPS on the Consolidated Statements of Financial Condition as of November 1, 2016:

	As of November 1, 2016
	(Dollars in Thousands)
Fair value of consideration paid
Cash	$	21,877
Stock issued	26,507
Total consideration paid	48,384
Fair value of assets acquired
Intangible assets	17,930
Other assets	79
Total assets	18,009
Fair value of net assets acquired	18,009
Goodwill resulting from acquisition	$	30,375

Specialty Consumer Services [Member]

Business Acquisition [Line Items]

Schedule of Business Acquisitions, by Acquisition

The following table represents the approximate fair value of assets acquired from and liabilities recorded of SCS on the Consolidated Statements of Financial Condition as of December 14, 2016.

	As of December 14, 2016
	(Dollars in Thousands)
Fair value of consideration paid
Cash	$	7,548
Stock issued	10,789
Paid Consideration	18,337
Contingent consideration - cash	17,252
Contingent consideration - equity	24,142
Contingent consideration payable	41,394
Total consideration paid	59,731
Fair value of assets acquired
Intangible assets	28,310
Other assets	2
Total assets	28,312
Fair value of net assets acquired	28,312
Goodwill resulting from acquisition	$	31,419

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