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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($) $ in Thousands | 3 Months Ended |  |
--- | --- | --- | ---
Dec. 31, 2018 | Dec. 31, 2017 | Dec. 31, 2018 | Sep. 30, 2018
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | $ 13,040 | $ 7,534 |  |
Provision (recovery) for loan losses | 9,099 | 1,068 |  |
Charge offs | (2,804) | (160) |  |
Recoveries | 1,955 | 420 |  |
Ending balance | 21,290 | 8,862 |  |
Ending balance: individually evaluated for impairment |  |  | $ 134 | $ 0
Ending balance: collectively evaluated for impairment |  |  | 21,156 | 13,040
Total | 13,040 | 7,534 | 21,290 | 13,040
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 11,102 | 15,611
Ending balance: collectively evaluated for impairment |  |  | 3,317,206 | 2,929,378
Loans and Leases Receivable, Gross |  |  | 3,328,308 | 2,944,989
Financing Receivable [Member] |  |  |  |
Loans: |  |  |  |
Loans and Leases Receivable, Gross |  |  | 2,149,243 | 1,846,283
Financing Receivable [Member] | Asset Based Lending [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 107 |  |  |
Provision (recovery) for loan losses | 2,164 |  |  |
Charge offs | (262) |  |  |
Recoveries | 56 |  |  |
Ending balance | 2,065 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 2,065 | 107
Total | 107 |  | 2,065 | 107
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 2,371 | 1,404
Ending balance: collectively evaluated for impairment |  |  | 551,701 | 476,513
Loans and Leases Receivable, Gross |  |  | 554,072 | 477,917
Financing Receivable [Member] | Factoring [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 64 |  |  |
Provision (recovery) for loan losses | 1,223 |  |  |
Charge offs | (250) |  |  |
Recoveries | 26 |  |  |
Ending balance | 1,062 |  |  |
Ending balance: individually evaluated for impairment |  |  | 134 | 0
Ending balance: collectively evaluated for impairment |  |  | 928 | 64
Total | 64 |  | 1,062 | 64
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 1,680 | 3,331
Ending balance: collectively evaluated for impairment |  |  | 283,232 | 280,890
Loans and Leases Receivable, Gross |  |  | 284,912 | 284,221
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 59 |  |  |
Provision (recovery) for loan losses | (130) |  |  |
Charge offs | (418) |  |  |
Recoveries | 1,572 |  |  |
Ending balance | 1,084 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 1,084 | 59
Total | 59 |  | 1,084 | 59
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 5,000 | 8,877
Ending balance: collectively evaluated for impairment |  |  | 285,889 | 256,438
Loans and Leases Receivable, Gross |  |  | 290,889 | 265,315
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 1,031 | 796 |  |
Provision (recovery) for loan losses | 93 | 51 |  |
Charge offs | (208) | (129) |  |
Recoveries | 56 | 7 |  |
Ending balance | 972 | 725 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 972 | 1,031
Total | 1,031 | 796 | 972 | 1,031
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 330,712 | 337,877
Loans and Leases Receivable, Gross |  |  | 330,712 | 337,877
Financing Receivable [Member] | SBA/USDA [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 13 |  |  |
Provision (recovery) for loan losses | 240 |  |  |
Charge offs | 0 |  |  |
Recoveries | 0 |  |  |
Ending balance | 253 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 253 | 13
Total | 13 |  | 253 | 13
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 67,893 | 59,374
Loans and Leases Receivable, Gross |  |  | 67,893 | 59,374
Financing Receivable [Member] | Other Commercial Finance [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 28 | 4 |  |
Provision (recovery) for loan losses | 263 | 0 |  |
Charge offs | 0 | 0 |  |
Recoveries | 0 | 0 |  |
Ending balance | 291 | 4 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 291 | 28
Total | 28 | 4 | 291 | 28
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 89,402 | 85,145
Loans and Leases Receivable, Gross |  |  | 89,402 | 85,145
Financing Receivable [Member] | Commercial Operating [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 1,302 | 800 |  |
Provision (recovery) for loan losses | 3,853 | 51 |  |
Charge offs | (1,138) | (129) |  |
Recoveries | 1,710 | 7 |  |
Ending balance | 5,727 | 729 |  |
Ending balance: individually evaluated for impairment |  |  | 134 | 0
Ending balance: collectively evaluated for impairment |  |  | 5,593 | 1,302
Total | 1,302 | 800 | 5,727 | 1,302
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 9,051 | 13,612
Ending balance: collectively evaluated for impairment |  |  | 1,608,829 | 1,496,237
Loans and Leases Receivable, Gross |  |  | 1,617,880 | 1,509,849
Financing Receivable [Member] | Consumer Credit Products [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 785 |  |  |
Provision (recovery) for loan losses | 366 |  |  |
Charge offs | 0 |  |  |
Recoveries | 0 |  |  |
Ending balance | 1,151 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 1,151 | 785
Total | 785 |  | 1,151 | 785
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 96,144 | 80,605
Loans and Leases Receivable, Gross |  |  | 96,144 | 80,605
Financing Receivable [Member] | Other Consumer Finance [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 2,820 |  |  |
Provision (recovery) for loan losses | 3,023 |  |  |
Charge offs | (1,624) |  |  |
Recoveries | 3 |  |  |
Ending balance | 4,222 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 4,222 | 2,820
Total | 2,820 |  | 4,222 | 2,820
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 182,510 | 189,756
Loans and Leases Receivable, Gross |  |  | 182,510 | 189,756
Financing Receivable [Member] | Consumer [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 3,605 |  |  |
Provision (recovery) for loan losses | 3,389 |  |  |
Charge offs | (1,624) |  |  |
Recoveries | 3 |  |  |
Ending balance | 5,373 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 5,373 | 3,605
Total | 3,605 |  | 5,373 | 3,605
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 278,654 | 270,361
Loans and Leases Receivable, Gross |  |  | 278,654 | 270,361
Financing Receivable [Member] | Tax Services [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 0 | 5 |  |
Provision (recovery) for loan losses | 1,496 | 1,017 |  |
Charge offs | (42) | 0 |  |
Recoveries | 92 | 413 |  |
Ending balance | 1,546 | 1,435 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 1,546 | 0
Total | 0 | 5 | 1,546 | 0
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 76,575 | 1,073
Loans and Leases Receivable, Gross |  |  | 76,575 | 1,073
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 65 |  |  |
Provision (recovery) for loan losses | 111 |  |  |
Charge offs | 0 |  |  |
Recoveries | 0 |  |  |
Ending balance | 176 |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 176 | 65
Total | 65 |  | 176 | 65
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 176,134 | 65,000
Loans and Leases Receivable, Gross |  |  | 176,134 | 65,000
Financing Receivable [Member] | National Lending [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 4,972 | 805 |  |
Provision (recovery) for loan losses | 8,849 | 1,068 |  |
Charge offs | (2,804) | (129) |  |
Recoveries | 1,805 | 420 |  |
Ending balance | 12,822 | 2,164 |  |
Ending balance: individually evaluated for impairment |  |  | 134 | 0
Ending balance: collectively evaluated for impairment |  |  | 12,688 | 4,972
Total | 4,972 | 805 | 12,822 | 4,972
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 9,051 | 13,612
Ending balance: collectively evaluated for impairment |  |  | 2,140,192 | 1,832,671
Loans and Leases Receivable, Gross |  |  | 2,149,243 | 1,846,283
Loans Receivable [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 8,068 | 6,729 |  |
Provision (recovery) for loan losses | 250 | 0 |  |
Charge offs | 0 | (31) |  |
Recoveries | 150 | 0 |  |
Ending balance | 8,468 | 6,698 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 8,468 | 8,068
Total | 8,068 | 6,729 | 8,468 | 8,068
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 2,051 | 1,999
Ending balance: collectively evaluated for impairment |  |  | 1,177,014 | 1,096,707
Loans and Leases Receivable, Gross |  |  | 1,179,065 | 1,098,706
Loans Receivable [Member] | Unallocated [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance |  | 526 |  |
Provision (recovery) for loan losses |  | 374 |  |
Charge offs |  | 0 |  |
Recoveries |  | 0 |  |
Ending balance |  | 900 |  |
Total |  | 526 |  |
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 6,220 | 2,820 |  |
Provision (recovery) for loan losses | 350 | 329 |  |
Charge offs | 0 | 0 |  |
Recoveries | 0 | 0 |  |
Ending balance | 6,570 | 3,149 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 6,570 | 6,220
Total | 6,220 | 2,820 | 6,570 | 6,220
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 402 | 451
Ending balance: collectively evaluated for impairment |  |  | 863,351 | 790,439
Loans and Leases Receivable, Gross |  |  | 863,753 | 790,890
Loans Receivable [Member] | 1-4 Family Real Estate [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 632 | 809 |  |
Provision (recovery) for loan losses | 87 | (113) |  |
Charge offs | 0 | (31) |  |
Recoveries | 0 | 0 |  |
Ending balance | 719 | 665 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 719 | 632
Total | 632 | 809 | 719 | 632
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 138 | 94
Ending balance: collectively evaluated for impairment |  |  | 256,203 | 247,224
Loans and Leases Receivable, Gross |  |  | 256,341 | 247,318
Loans Receivable [Member] | Agricultural Operating [Member] |  |  |  |
Allowance for Credit Losses [Roll Forward] |  |  |  |
Beginning balance | 1,216 | 2,574 |  |
Provision (recovery) for loan losses | (187) | (590) |  |
Charge offs | 0 | 0 |  |
Recoveries | 150 | 0 |  |
Ending balance | 1,179 | 1,984 |  |
Ending balance: individually evaluated for impairment |  |  | 0 | 0
Ending balance: collectively evaluated for impairment |  |  | 1,179 | 1,216
Total | $ 1,216 | $ 2,574 | 1,179 | 1,216
Loans: |  |  |  |
Ending balance: individually evaluated for impairment |  |  | 1,511 | 1,454
Ending balance: collectively evaluated for impairment |  |  | 57,460 | 59,044
Loans and Leases Receivable, Gross |  |  | $ 58,971 | $ 60,498

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