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CAPITAL REQUIREMENTS AND RESTRICTIONS ON RETAINED EARNINGS (Tables) | 12 Months Ended
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Sep. 30, 2019
CAPITAL REQUIREMENTS AND RESTRICTIONS ON RETAINED EARNINGS [Abstract] |
Bank's Actual and Required Capital Amount and Ratios | The table below includes certain non-GAAP financial measures that are used by investors, analysts and bank regulatory agencies to assess the capital position of financial services companies. Management reviews these measures along with other measures of capital as part of its financial analyses and has included this non-GAAP financial information, and the corresponding reconciliation to total equity.
| Company |  | Bank |  | Minimum to be Adequately Capitalized Under Prompt Corrective Action Provisions |  | Minimum to be Well Capitalized Under Prompt Corrective Action Provisions
September 30, 2019 |  |  |  |  |  |  |
Tier 1 leverage capital ratio | 8.33 | % |  | 9.65 | % |  | 4.00 | % |  | 5.00 | %
Common equity Tier 1 capital ratio | 10.35 |  |  | 12.31 |  |  | 4.50 |  |  | 6.50 |
Tier 1 capital ratio | 10.71 |  |  | 12.37 |  |  | 6.00 |  |  | 8.00 |
Total capital ratio | 13.01 |  |  | 13.02 |  |  | 8.00 |  |  | 10.00 |
September 30, 2018 |  |  |  |  |  |  |  |  |  |  |
Tier 1 leverage capital ratio | 8.50 | % |  | 9.75 | % |  | 4.00 | % |  | 5.00 | %
Common equity Tier 1 capital ratio | 10.56 |  |  | 12.50 |  |  | 4.50 |  |  | 6.50 |
Tier 1 capital ratio | 10.97 |  |  | 12.56 |  |  | 6.00 |  |  | 8.00 |
Total capital ratio | 13.18 |  |  | 12.89 |  |  | 8.00 |  |  | 10.00 |
Reconciliation of Required Capital Amount and Ratios | The following table provides a reconciliation of the amounts included in the table above for the Company.
| Standardized Approach(1) September 30, 2019
(Dollars in Thousands) |
Total stockholders' equity | $ | 843,958 |
Adjustments: |
LESS: Goodwill, net of associated deferred tax liabilities | 304,020 |
LESS: Certain other intangible assets | 50,501 |
LESS: Net deferred tax assets from operating loss and tax credit carry-forwards | 15,569 |
LESS: Net unrealized gains (losses) on available-for-sale securities | 6,458 |
LESS: Noncontrolling interest | 4,047 |
LESS: Unrealized currency gains (losses) | — |
Common Equity Tier 1 (1) | 463,363 |
Long-term borrowings and other instruments qualifying as Tier 1 | 13,661 |
Tier 1 minority interest not included in common equity tier 1 capital | 2,350 |
Total Tier 1 capital | 479,374 |
Allowance for loan and lease losses | 29,272 |
Subordinated debentures (net of issuance costs) | 73,644 |
Total capital | $ | 582,290 |
(1)Capital Ratios were determined using the Capital Rules that became effective on January 1, 2015. The Capital Rules revised the definition of capital, increased minimum capital ratios, and introduced a minimum common equity tier 1 capital ratio; those changes are being fully phased in through the end of 2021.

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- Definition Tabular disclosure of the reconciliation for capital amounts and ratios as of the balance sheet date, indicating whether the entity or entities are in compliance with regulatory capital requirements, by entity. + References No definition available. + Details
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