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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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Amount, before allowance and fees, of loans and leases receivable. Excludes loans and leases covered under loss sharing agreements.

+ References

Reference 1: http://fasb.org/us-gaap/role/ref/legacyRef
-Publisher FASB
-Name Accounting Standards Codification
-Topic 310
-SubTopic 10
-Section 45
-Paragraph 2
-URI http://asc.fasb.org/extlink&oid=118952595&loc=d3e4428-111522

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