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LOANS AND LEASES RECEIVABLE, NET - Summary of Loans (Details) - USD ($) $ in Thousands | Sep. 30, 2019 | Sep. 30, 2018 | Aug. 01, 2018
--- | --- | --- | ---
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | $ 3,651,413 | $ 2,944,989 |
Net deferred loan origination fees (costs) | 7,434 | (250) |
Total gross loans and leases | 3,658,847 | 2,944,739 |
Allowance for Loan Losses | (29,149) | (13,040) |
Total Loans Receivable, Net | 3,629,698 | 2,931,699 |
Interest rate mark discounts | 700 |  |
National Lending |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 2,449,592 | 1,846,283 |
National Lending | Asset Based Lending |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 688,520 | 477,917 |
National Lending | Factoring |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 296,507 | 284,221 |
National Lending | Lease financing |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 381,602 | 265,315 |
National Lending | Premium Finance |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 361,105 | 337,877 |
National Lending | SBA/USDA |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 88,831 | 59,374 |
National Lending | Other Commercial Finance |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 99,665 | 85,145 |
National Lending | Commercial Operating |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 1,916,230 | 1,509,849 |
National Lending | Consumer Credit Products |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 106,794 | 80,605 |
National Lending | Other Consumer Finance |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 161,404 | 189,756 |
National Lending | Consumer |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 268,198 | 270,361 |
National Lending | Tax Services |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 2,240 | 1,073 |
National Lending | Warehouse Agreement Borrowings |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 262,924 | 65,000 |
Community Banking |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 1,201,821 | 1,098,706 |
Community Banking | Commercial and Multi-Family Real Estate |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 883,932 | 790,890 |
Community Banking | 1-4 Family Real Estate |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 259,425 | 247,318 |
Community Banking | Agricultural operating loans |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Total gross loans and leases receivable | 58,464 | $ 60,498 |
Crestmark Bancorp, Inc. |  |  |
Accounts, Notes, Loans and Financing Receivable [Line Items] |  |  |
Receivables acquired | 312,500 |  |
Credit discounts | 5,600 |  | $ 12,300
Interest rate mark discounts | $ 2,600 |  | 6,000
Gross contractual amount |  |  | $ 1,060,000

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