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FAIR VALUE MEASUREMENTS - Balance Sheet Grouping (Details) - USD ($) $ in Thousands | Mar. 31, 2019 | Sep. 30, 2018
--- | --- | ---
Financial assets [Abstract] |  |
Securities available for sale | $ 1,495,156 | $ 1,852,025
Securities held to maturity | 149,164 | 160,563
Equity Securities, FV-NI | 1,900 |
Financial liabilities [Abstract] |  |
Long-term debt | 99,800 | 88,963
Subordinated debentures | 11,583 | 425,759
Level 1 |  |
Financial assets [Abstract] |  |
Cash and cash equivalents | 156,461 | 99,977
Securities available for sale | 0 | 3,800
Securities held to maturity | 0 | 0
Equity Securities, FV-NI | 4,211 |
Total securities | 4,211 | 3,800
Trade and Loans Receivables Held-for-sale, Net, Not Part of Disposal Group | 0 | 0
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Investment in Federal Home Loan Bank Stock, Fair Value Disclosure | 0 | 0
Accrued interest receivable, fair value disclosure | 20,281 | 22,016
Financial liabilities [Abstract] |  |
Noninterest bearing demand deposits | 3,034,428 | 2,405,274
Interest bearing demand deposits, savings, and money markets | 300,033 | 218,347
Certificates of deposit | 0 | 0
Deposits, Wholesale, Non-Maturing | 207,795 | 94,384
Deposits, Wholesale, Certificates of Deposit | 0 | 0
Total deposits | 3,542,256 | 2,718,005
Federal fund purchased |  | 422,000
Securities sold under agreements to repurchase | 0 | 0
Long-term debt | 0 | 0
Trust Preferred Securities | 0 | 0
Subordinated debentures | 0 | 0
Other borrowings | 0 |
Accrued interest payable | 9,239 | 7,794
Level 2 |  |
Financial assets [Abstract] |  |
Cash and cash equivalents | 0 | 0
Securities available for sale | 1,495,156 | 1,848,225
Securities held to maturity | 149,164 | 160,974
Equity Securities, FV-NI | 0 |
Total securities | 1,644,320 | 2,009,199
Trade and Loans Receivables Held-for-sale, Net, Not Part of Disposal Group | 59,745 | 15,606
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Investment in Federal Home Loan Bank Stock, Fair Value Disclosure | 7,436 | 23,400
Accrued interest receivable, fair value disclosure | 0 | 0
Financial liabilities [Abstract] |  |
Noninterest bearing demand deposits | 0 | 0
Interest bearing demand deposits, savings, and money markets | 0 | 0
Certificates of deposit | 153,951 | 273,800
Deposits, Wholesale, Non-Maturing | 0 | 0
Deposits, Wholesale, Certificates of Deposit | 1,272,291 | 1,432,146
Total deposits | 1,426,242 | 1,705,946
Federal fund purchased |  | 0
Securities sold under agreements to repurchase | 2,804 | 3,694
Long-term debt | 1,996 | 1,876
Trust Preferred Securities | 13,878 | 13,866
Subordinated debentures | 75,188 | 75,563
Other borrowings | 19,162 |
Accrued interest payable | 0 | 0
Level 3 |  |
Financial assets [Abstract] |  |
Cash and cash equivalents | 0 | 0
Securities available for sale | 0 | 0
Securities held to maturity | 0 | 0
Equity Securities, FV-NI | 0 |
Total securities | 0 | 0
Trade and Loans Receivables Held-for-sale, Net, Not Part of Disposal Group | 0 | 0
Loans receivable [Abstract] |  |
Total loans receivable | 3,365,283 | 2,927,755
Investment in Federal Home Loan Bank Stock, Fair Value Disclosure | 0 | 0
Accrued interest receivable, fair value disclosure | 0 | 0
Financial liabilities [Abstract] |  |
Noninterest bearing demand deposits | 0 | 0
Interest bearing demand deposits, savings, and money markets | 0 | 0
Certificates of deposit | 0 | 0
Deposits, Wholesale, Non-Maturing | 0 | 0
Deposits, Wholesale, Certificates of Deposit | 0 | 0
Total deposits | 0 | 0
Federal fund purchased |  | 0
Securities sold under agreements to repurchase | 0 | 0
Long-term debt | 0 | 0
Trust Preferred Securities | 0 | 0
Subordinated debentures | 0 | 0
Other borrowings | 0 |
Accrued interest payable | 0 | 0
Carrying Amount |  |
Financial assets [Abstract] |  |
Cash and cash equivalents | 156,461 | 99,977
Securities available for sale | 1,495,156 | 1,852,025
Securities held to maturity | 154,598 | 172,154
Equity Securities, FV-NI | 4,211 |
Total securities | 1,653,965 | 2,024,179
Trade and Loans Receivables Held-for-sale, Net, Not Part of Disposal Group | 59,745 | 15,606
Loans receivable [Abstract] |  |
Total loans receivable | 3,435,016 | 2,944,989
Investment in Federal Home Loan Bank Stock, Fair Value Disclosure | 7,436 | 23,400
Accrued interest receivable, fair value disclosure | 20,281 | 22,016
Financial liabilities [Abstract] |  |
Noninterest bearing demand deposits | 3,034,428 | 2,405,274
Interest bearing demand deposits, savings, and money markets | 300,033 | 218,347
Certificates of deposit | 154,401 | 276,180
Deposits, Wholesale, Non-Maturing | 207,795 | 94,384
Deposits, Wholesale, Certificates of Deposit | 1,273,650 | 1,436,802
Total deposits | 4,970,307 | 4,430,987
Federal fund purchased |  | 422,000
Securities sold under agreements to repurchase | 2,804 | 3,694
Long-term debt | 1,996 | 1,876
Trust Preferred Securities | 13,661 | 13,661
Subordinated debentures | 73,566 | 73,491
Other borrowings | 19,357 |
Accrued interest payable | 9,239 | 7,794
Estimated Fair Value |  |
Financial assets [Abstract] |  |
Cash and cash equivalents | 156,461 | 99,977
Securities available for sale | 1,495,156 | 1,852,025
Securities held to maturity | 149,164 | 160,974
Equity Securities, FV-NI | 4,211 |
Total securities | 1,648,531 | 2,012,999
Trade and Loans Receivables Held-for-sale, Net, Not Part of Disposal Group | 59,745 | 15,606
Loans receivable [Abstract] |  |
Total loans receivable | 3,365,283 | 2,927,755
Investment in Federal Home Loan Bank Stock, Fair Value Disclosure | 7,436 | 23,400
Accrued interest receivable, fair value disclosure | 20,281 | 22,016
Financial liabilities [Abstract] |  |
Noninterest bearing demand deposits | 3,034,428 | 2,405,274
Interest bearing demand deposits, savings, and money markets | 300,033 | 218,347
Certificates of deposit | 153,951 | 273,800
Deposits, Wholesale, Non-Maturing | 207,795 | 94,384
Deposits, Wholesale, Certificates of Deposit | 1,272,291 | 1,432,146
Total deposits | 4,968,498 | 4,423,951
Federal fund purchased |  | 422,000
Securities sold under agreements to repurchase | 2,804 | 3,694
Long-term debt | 1,996 | 1,876
Trust Preferred Securities | 13,878 | 13,866
Subordinated debentures | 75,188 | 75,563
Other borrowings | 19,162 |
Accrued interest payable | 9,239 | 7,794
Loans Receivable | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,174,620 | 1,076,782
Loans Receivable | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,187,163 | 1,098,706
Loans Receivable | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,174,620 | 1,076,782
Loans Receivable | SBA/USDA | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | SBA/USDA | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | SBA/USDA | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 74,407 | 61,072
Loans Receivable | SBA/USDA | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 77,481 | 59,374
Loans Receivable | SBA/USDA | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 74,407 | 61,072
Loans Receivable | Other commercial finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Other commercial finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Other commercial finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 100,038 | 83,111
Loans Receivable | Other commercial finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 98,956 | 85,145
Loans Receivable | Other commercial finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 100,038 | 83,111
Loans Receivable | Commercial finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Commercial finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Commercial finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,637,504 | 1,506,969
Loans Receivable | Commercial finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,665,891 | 1,509,849
Loans Receivable | Commercial finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 1,637,504 | 1,506,969
Loans Receivable | Consumer credit products | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Consumer credit products | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Consumer credit products | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 138,748 | 80,633
Loans Receivable | Consumer credit products | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 139,617 | 80,605
Loans Receivable | Consumer credit products | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 138,748 | 80,633
Loans Receivable | Other consumer finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Other consumer finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Other consumer finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 166,925 | 197,320
Loans Receivable | Other consumer finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 170,824 | 189,756
Loans Receivable | Other consumer finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 166,925 | 197,320
Loans Receivable | Consumer finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Consumer finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Consumer finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 305,673 | 277,953
Loans Receivable | Consumer finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 310,441 | 270,361
Loans Receivable | Consumer finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 305,673 | 277,953
Loans Receivable | Tax services | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Tax services | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Tax services | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 60,722 | 1,073
Loans Receivable | Tax services | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 84,824 | 1,073
Loans Receivable | Tax services | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 60,722 | 1,073
Loans Receivable | Warehouse finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Warehouse finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Warehouse finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 186,764 | 64,978
Loans Receivable | Warehouse finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 186,697 | 65,000
Loans Receivable | Warehouse finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 186,764 | 64,978
Loans Receivable | National Lending | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | National Lending | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | National Lending | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 2,190,663 | 1,850,973
Loans Receivable | National Lending | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 2,247,853 | 1,846,283
Loans Receivable | National Lending | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 2,190,663 | 1,850,973
Loans Receivable | Commercial Real Estate and Operating [Member] | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Commercial Real Estate and Operating [Member] | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Commercial Real Estate and Operating [Member] | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 861,524 | 773,203
Loans Receivable | Commercial Real Estate and Operating [Member] | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 869,917 | 790,890
Loans Receivable | Commercial Real Estate and Operating [Member] | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 861,524 | 773,203
Loans Receivable | 1-4 Family Real Estate | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | 1-4 Family Real Estate | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | 1-4 Family Real Estate | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 254,642 | 244,730
Loans Receivable | 1-4 Family Real Estate | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 257,079 | 247,318
Loans Receivable | 1-4 Family Real Estate | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 254,642 | 244,730
Loans Receivable | Agricultural Real Estate | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Agricultural Real Estate | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Loans Receivable | Agricultural Real Estate | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 58,454 | 58,849
Loans Receivable | Agricultural Real Estate | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 60,167 | 60,498
Loans Receivable | Agricultural Real Estate | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 58,454 | 58,849
Financing Receivable | Asset based lending | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Asset based lending | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Asset based lending | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 551,579 | 477,471
Financing Receivable | Asset based lending | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 572,210 | 477,917
Financing Receivable | Asset based lending | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 551,579 | 477,471
Financing Receivable | Factoring | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Factoring | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Factoring | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 283,337 | 283,424
Financing Receivable | Factoring | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 287,955 | 284,221
Financing Receivable | Factoring | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 283,337 | 283,424
Financing Receivable | Lease financing | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Lease financing | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Lease financing | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 320,411 | 264,679
Financing Receivable | Lease financing | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 321,414 | 265,315
Financing Receivable | Lease financing | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | 320,411 | 264,679
Financing Receivable | Insurance premium finance | Level 1 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Insurance premium finance | Level 2 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 0 | 0
Financing Receivable | Insurance premium finance | Level 3 |  |
Loans receivable [Abstract] |  |
Total loans receivable | 307,732 | 337,212
Financing Receivable | Insurance premium finance | Carrying Amount |  |
Loans receivable [Abstract] |  |
Total loans receivable | 307,875 | 337,877
Financing Receivable | Insurance premium finance | Estimated Fair Value |  |
Loans receivable [Abstract] |  |
Total loans receivable | $ 307,732 | $ 337,212

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- Definition Amount, after allowance for bad debt, of trade and loan receivables held-for-sale that are not part of a disposal group. Excludes loans and leases covered under loss sharing agreements and loans classified as debt securities. + 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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