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LOANS AND LEASES RECEIVABLE, NET - Asset Classification of Loans (Details) - USD ($) $ in Thousands | Sep. 30, 2019 | Sep. 30, 2018
--- | --- | ---
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | $ 3,651,413 | $ 2,944,989
Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 3,448,692 | 2,783,536
Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 7,071 | 15,235
Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 154,461 | 121,639
Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 40,645 | 24,579
Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 544 |
National Lending |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 2,449,592 | 1,846,283
National Lending | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 2,275,775 | 1,716,336
National Lending | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 144,993 | 116,334
National Lending | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 28,280 | 13,613
National Lending | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 544 |
National Lending | Asset Based Lending |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 688,520 | 477,917
National Lending | Asset Based Lending | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 581,803 | 418,635
National Lending | Asset Based Lending | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Asset Based Lending | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 89,990 | 57,877
National Lending | Asset Based Lending | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 16,183 | 1,405
National Lending | Asset Based Lending | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 544 |
National Lending | Factoring |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 296,507 | 284,221
National Lending | Factoring | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 256,048 | 248,246
National Lending | Factoring | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Factoring | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 36,635 | 32,644
National Lending | Factoring | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 3,824 | 3,331
National Lending | Factoring | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Lease financing |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 381,602 | 265,315
National Lending | Lease financing | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 367,791 | 252,487
National Lending | Lease financing | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Lease financing | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 9,379 | 3,951
National Lending | Lease financing | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 4,432 | 8,877
National Lending | Lease financing | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Premium Finance |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 361,105 | 337,877
National Lending | Premium Finance | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 361,105 | 336,296
National Lending | Premium Finance | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Premium Finance | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 1,581
National Lending | Premium Finance | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Premium Finance | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | SBA/USDA |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 88,831 | 59,374
National Lending | SBA/USDA | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 76,609 | 39,093
National Lending | SBA/USDA | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | SBA/USDA | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 8,381 | 20,281
National Lending | SBA/USDA | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 3,841 | 0
National Lending | SBA/USDA | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Other Commercial Finance |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 99,665 | 85,145
National Lending | Other Commercial Finance | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 99,057 | 85,145
National Lending | Other Commercial Finance | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Other Commercial Finance | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 608 | 0
National Lending | Other Commercial Finance | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Other Commercial Finance | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Commercial Operating |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 1,916,230 | 1,509,849
National Lending | Commercial Operating | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 1,742,413 | 1,379,902
National Lending | Commercial Operating | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Commercial Operating | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 144,993 | 116,334
National Lending | Commercial Operating | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 28,280 | 13,613
National Lending | Commercial Operating | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 544 |
National Lending | Consumer Credit Products |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 106,794 | 80,605
National Lending | Consumer Credit Products | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 106,794 | 80,605
National Lending | Consumer Credit Products | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer Credit Products | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer Credit Products | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer Credit Products | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Other Consumer Finance |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 161,404 | 189,756
National Lending | Other Consumer Finance | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 161,404 | 189,756
National Lending | Other Consumer Finance | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Other Consumer Finance | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Other Consumer Finance | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Other Consumer Finance | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Consumer |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 268,198 | 270,361
National Lending | Consumer | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 268,198 | 270,361
National Lending | Consumer | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Consumer | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Tax Services |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 2,240 | 1,073
National Lending | Tax Services | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 2,240 | 1,073
National Lending | Tax Services | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Tax Services | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Tax Services | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 | 0
National Lending | Tax Services | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Warehouse Agreement Borrowings |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 262,924 | 65,000
National Lending | Warehouse Agreement Borrowings | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 262,924 | 65,000
National Lending | Warehouse Agreement Borrowings | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Warehouse Agreement Borrowings | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Warehouse Agreement Borrowings | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
National Lending | Warehouse Agreement Borrowings | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
Community Banking |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 1,201,821 | 1,098,706
Community Banking | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 1,172,917 | 1,067,200
Community Banking | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 7,071 | 15,235
Community Banking | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 9,468 | 5,305
Community Banking | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 12,365 | 10,966
Community Banking | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
Community Banking | Commercial and Multi-Family Real Estate |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 883,932 | 790,890
Community Banking | Commercial and Multi-Family Real Estate | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 875,933 | 778,445
Community Banking | Commercial and Multi-Family Real Estate | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 1,494 | 12,251
Community Banking | Commercial and Multi-Family Real Estate | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 2,884 | 194
Community Banking | Commercial and Multi-Family Real Estate | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 3,621 | 0
Community Banking | Commercial and Multi-Family Real Estate | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
Community Banking | 1-4 Family Real Estate |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 259,425 | 247,318
Community Banking | 1-4 Family Real Estate | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 257,575 | 246,463
Community Banking | 1-4 Family Real Estate | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 946 | 537
Community Banking | 1-4 Family Real Estate | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 708 | 239
Community Banking | 1-4 Family Real Estate | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 196 | 79
Community Banking | 1-4 Family Real Estate | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 0 |
Community Banking | Agricultural operating loans |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 58,464 | 60,498
Community Banking | Agricultural operating loans | Pass |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 39,409 | 42,292
Community Banking | Agricultural operating loans | Watch |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 4,631 | 2,447
Community Banking | Agricultural operating loans | Special Mention |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 5,876 | 4,872
Community Banking | Agricultural operating loans | Substandard |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | 8,548 | $ 10,887
Community Banking | Agricultural operating loans | Doubtful |  |
Financing Receivable, Credit Quality Indicator [Line Items] |  |
Total gross loans and leases receivable | $ 0 |

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