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LOANS AND LEASES, NET - Asset Classification of Loans (Details) - USD ($) $ in Thousands | Dec. 31, 2018 | Sep. 30, 2018
--- | --- | ---
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | $ 3,328,308 | $ 2,944,989
Total Loans Receivable | 3,328,308 | 2,944,989
Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 3,174,479 | 2,783,536
Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 18,383 | 15,235
Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 114,329 | 121,639
Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 21,117 | 24,579
Financing Receivable [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 2,149,243 | 1,846,283
Financing Receivable [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 2,031,007 | 1,716,336
Financing Receivable [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 109,185 | 116,334
Financing Receivable [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 9,051 | 13,613
Financing Receivable [Member] | Asset Based Lending [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 554,072 | 477,917
Total Loans Receivable | 554,072 | 477,917
Financing Receivable [Member] | Asset Based Lending [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 498,694 | 418,635
Financing Receivable [Member] | Asset Based Lending [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Asset Based Lending [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 53,007 | 57,877
Financing Receivable [Member] | Asset Based Lending [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 2,371 | 1,405
Financing Receivable [Member] | Factoring [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 284,912 | 284,221
Total Loans Receivable | 284,912 | 284,221
Financing Receivable [Member] | Factoring [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 244,992 | 248,246
Financing Receivable [Member] | Factoring [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Factoring [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 38,240 | 32,644
Financing Receivable [Member] | Factoring [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,680 | 3,331
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 290,889 | 265,315
Total Loans Receivable | 290,889 | 265,315
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 284,239 | 252,487
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,650 | 3,951
Financing Receivable [Member] | Finance Leases Portfolio Segment [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 5,000 | 8,877
Financing Receivable [Member] | Consumer [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 278,654 | 270,361
Total Loans Receivable | 278,654 | 270,361
Financing Receivable [Member] | Consumer [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 278,654 | 270,361
Financing Receivable [Member] | Consumer [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Consumer [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Consumer [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Commercial Operating [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,617,880 | 1,509,849
Total Loans Receivable | 1,617,880 | 1,509,849
Financing Receivable [Member] | Commercial Operating [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,499,644 | 1,379,902
Financing Receivable [Member] | Commercial Operating [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Commercial Operating [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 109,185 | 116,334
Financing Receivable [Member] | Commercial Operating [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 9,051 | 13,613
Financing Receivable [Member] | Consumer Credit Products [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 96,144 | 80,605
Total Loans Receivable | 96,144 | 80,605
Financing Receivable [Member] | Consumer Credit Products [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 96,144 | 80,605
Financing Receivable [Member] | Consumer Credit Products [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Consumer Credit Products [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Consumer Credit Products [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Other Consumer Finance [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 182,510 | 189,756
Total Loans Receivable | 182,510 | 189,756
Financing Receivable [Member] | Other Consumer Finance [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 182,510 | 189,756
Financing Receivable [Member] | Other Consumer Finance [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Other Consumer Finance [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Other Consumer Finance [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 330,712 | 337,877
Total Loans Receivable | 330,712 | 337,877
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 329,131 | 336,296
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,581 | 1,581
Financing Receivable [Member] | Commercial Insurance Premium Finance [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | SBA/USDA [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 67,893 | 59,374
Total Loans Receivable | 67,893 | 59,374
Financing Receivable [Member] | SBA/USDA [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 53,539 | 39,093
Financing Receivable [Member] | SBA/USDA [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | SBA/USDA [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 14,354 | 20,281
Financing Receivable [Member] | SBA/USDA [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Other Commercial Finance [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 89,402 | 85,145
Total Loans Receivable | 89,402 | 85,145
Financing Receivable [Member] | Other Commercial Finance [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 89,049 | 85,145
Financing Receivable [Member] | Other Commercial Finance [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Other Commercial Finance [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 353 | 0
Financing Receivable [Member] | Other Commercial Finance [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Tax Services [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 76,575 | 1,073
Total Loans Receivable | 76,575 | 1,073
Financing Receivable [Member] | Tax Services [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 76,575 | 1,073
Financing Receivable [Member] | Tax Services [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Tax Services [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Tax Services [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 176,134 | 65,000
Total Loans Receivable | 176,134 | 65,000
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 176,134 | 65,000
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Financing Receivable [Member] | Warehouse Agreement Borrowings [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Loans Receivable [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,179,065 | 1,098,706
Total Loans Receivable | 1,179,065 | 1,098,706
Loans Receivable [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,143,472 | 1,067,200
Loans Receivable [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 18,383 | 15,235
Loans Receivable [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 5,144 | 5,305
Loans Receivable [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 12,066 | 10,966
Loans Receivable [Member] | 1-4 Family Real Estate [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 256,341 | 247,318
Total Loans Receivable | 256,341 | 247,318
Loans Receivable [Member] | 1-4 Family Real Estate [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 254,458 | 246,463
Loans Receivable [Member] | 1-4 Family Real Estate [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,496 | 537
Loans Receivable [Member] | 1-4 Family Real Estate [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 308 | 239
Loans Receivable [Member] | 1-4 Family Real Estate [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 79 | 79
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 863,753 | 790,890
Total Loans Receivable | 863,753 | 790,890
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 848,456 | 778,445
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 15,297 | 12,251
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 194
Loans Receivable [Member] | Commercial and Multi-Family Real Estate [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 0 | 0
Loans Receivable [Member] | Agricultural Operating [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 58,971 | 60,498
Total Loans Receivable | 58,971 | 60,498
Loans Receivable [Member] | Agricultural Operating [Member] | Pass [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 40,558 | 42,292
Loans Receivable [Member] | Agricultural Operating [Member] | Watch [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 1,590 | 2,447
Loans Receivable [Member] | Agricultural Operating [Member] | Special Mention [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | 4,836 | 4,872
Loans Receivable [Member] | Agricultural Operating [Member] | Substandard [Member] |  |
Financing Receivable, Recorded Investment [Line Items] |  |
Loans and Leases Receivable, Gross | $ 11,987 | $ 10,887

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- Definition 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=82891408&loc=d3e4428-111522 + Details
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- Definition Amount before allowance of loans and leases held in portfolio, including but not limited to, commercial and consumer loans. Includes deferred interest and fees, undisbursed portion of loan balance, unamortized costs and premiums and discounts from face amounts. 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=82891408&loc=d3e4428-111522 + Details
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