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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
12 Months Ended
Sep. 30, 2020
Sep. 30, 2019
Sep. 30, 2018
Sep. 30, 2020
Sep. 30, 2019
Allowance          
Beginning balance $ 29,149 $ 13,040 $ 7,534    
Provision (recovery) for loan losses 64,776 55,650 29,433    
Recoveries 4,024 3,313 2,037    
Charge-offs (41,761) (42,854) (25,964)    
Ending balance 56,188 29,149 13,040    
Allowance          
Ending balance: individually evaluated for impairment       $ 5,119 $ 1,875
Ending balance: collectively evaluated for impairment       51,069 27,274
Total 29,149 29,149 7,534 56,188 29,149
Loans and Leases          
Ending balance: individually evaluated for impairment       51,278 33,639
Ending balance: collectively evaluated for impairment       3,262,862 3,617,774
Total       3,314,140 3,651,413
Total loans and leases       3,314,140 3,651,413
National Lending          
Allowance          
Beginning balance 21,021 4,972      
Provision (recovery) for loan losses 50,596 55,800      
Recoveries 4,024 3,063      
Charge-offs (41,761) (42,814)      
Ending balance 33,880 21,021 4,972    
Allowance          
Ending balance: individually evaluated for impairment       4,978 1,875
Ending balance: collectively evaluated for impairment       28,902 19,146
Total 33,880 21,021 4,972 33,880 21,021
Loans and Leases          
Ending balance: individually evaluated for impairment       44,593 30,296
Ending balance: collectively evaluated for impairment       2,783,983 2,419,296
Total       2,828,576 2,449,592
Total loans and leases       2,828,576 2,449,592
National Lending | Term Lending          
Allowance          
Beginning balance 5,533 89      
Provision (recovery) for loan losses 19,796 8,460      
Recoveries 340 1,565      
Charge-offs (10,458) (4,581)      
Ending balance 15,211 5,533 89    
Allowance          
Ending balance: individually evaluated for impairment       3,155 450
Ending balance: collectively evaluated for impairment       12,056 5,083
Total 15,211 89 89 15,211 5,533
Loans and Leases          
Ending balance: individually evaluated for impairment       26,085 19,568
Ending balance: collectively evaluated for impairment       779,238 622,174
Total       805,323 641,742
Total loans and leases       805,323 641,742
National Lending | Asset Based Lending          
Allowance          
Beginning balance 2,437 47      
Provision (recovery) for loan losses (1,036) 2,388      
Recoveries 47 39      
Charge-offs (42) (37)      
Ending balance 1,406 2,437 47    
Allowance          
Ending balance: individually evaluated for impairment       355 0
Ending balance: collectively evaluated for impairment       1,051 2,437
Total 1,406 2,437 47 1,406 2,437
Loans and Leases          
Ending balance: individually evaluated for impairment       5,317 378
Ending balance: collectively evaluated for impairment       177,102 250,087
Total       182,419 250,465
Total loans and leases       182,419 250,465
National Lending | Factoring          
Allowance          
Beginning balance 3,261 64      
Provision (recovery) for loan losses (245) 5,849      
Recoveries 926 73      
Charge-offs (915) (2,725)      
Ending balance 3,027 3,261 64    
Allowance          
Ending balance: individually evaluated for impairment       274 1,262
Ending balance: collectively evaluated for impairment       2,753 1,999
Total 3,027 64 64 3,027 3,261
Loans and Leases          
Ending balance: individually evaluated for impairment       5,071 3,824
Ending balance: collectively evaluated for impairment       276,102 292,683
Total       281,173 296,507
Total loans and leases       281,173 296,507
National Lending | Lease Financing          
Allowance          
Beginning balance 1,275 31      
Provision (recovery) for loan losses 6,105 1,824      
Recoveries 371 762      
Charge-offs (728) (1,342)      
Ending balance 7,023 1,275 31    
Allowance          
Ending balance: individually evaluated for impairment       1,194 112
Ending balance: collectively evaluated for impairment       5,829 1,163
Total 1,275 1,275 31 7,023 1,275
Loans and Leases          
Ending balance: individually evaluated for impairment       4,697 1,213
Ending balance: collectively evaluated for impairment       276,387 176,702
Total       281,084 177,915
Total loans and leases       281,084 177,915
National Lending | Premium Finance          
Allowance          
Beginning balance 1,024 1,031      
Provision (recovery) for loan losses 2,489 2,361      
Recoveries 620 321      
Charge-offs (2,004) (2,689)      
Ending balance 2,129 1,024 1,031    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       2,129 1,024
Total 1,024 1,024 1,031 2,129 1,024
Loans and Leases          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       337,940 361,105
Total       337,940 361,105
Total loans and leases       337,940 361,105
National Lending | SBA/USDA          
Allowance          
Beginning balance 383 13      
Provision (recovery) for loan losses 2,688 370      
Recoveries 0 0      
Charge-offs (2,131) 0      
Ending balance 940 383 13    
Allowance          
Ending balance: individually evaluated for impairment       0 51
Ending balance: collectively evaluated for impairment       940 332
Total 383 383 13 940 383
Loans and Leases          
Ending balance: individually evaluated for impairment       1,436 3,841
Ending balance: collectively evaluated for impairment       316,951 84,990
Total       318,387 88,831
Total loans and leases       318,387 88,831
National Lending | SBA/USDA | Covid-19 Pandemic          
Loans and Leases          
Total loans and leases       219,000  
National Lending | Other Commercial Finance          
Allowance          
Beginning balance 683 28      
Provision (recovery) for loan losses (501) 655      
Recoveries 0 0      
Charge-offs 0 0      
Ending balance 182 683 28    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       182 683
Total 182 28 28 182 683
Loans and Leases          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       101,658 99,665
Total       101,658 99,665
Total loans and leases       101,658 99,665
National Lending | Commercial Operating          
Allowance          
Beginning balance 14,596 1,302      
Provision (recovery) for loan losses 29,296 21,907      
Recoveries 2,304 2,760      
Charge-offs (16,278) (11,373)      
Ending balance 29,918 14,596 1,302    
Allowance          
Ending balance: individually evaluated for impairment       4,978 1,875
Ending balance: collectively evaluated for impairment       24,940 12,721
Total 29,918 14,596 1,302 29,918 14,596
Loans and Leases          
Ending balance: individually evaluated for impairment       42,606 28,824
Ending balance: collectively evaluated for impairment       2,265,378 1,887,406
Total       2,307,984 1,916,230
Total loans and leases       2,307,984 1,916,230
National Lending | Consumer Credit Products          
Allowance          
Beginning balance 1,044 785      
Provision (recovery) for loan losses (199) 259      
Recoveries 0 0      
Charge-offs 0 0      
Ending balance 845 1,044 785    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       845 1,044
Total 1,044 1,044 785 845 1,044
Loans and Leases          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       89,809 106,794
Total       89,809 106,794
Total loans and leases       89,809 106,794
National Lending | Other Consumer Finance          
Allowance          
Beginning balance 5,118 2,820      
Provision (recovery) for loan losses (538) 8,563      
Recoveries 890 81      
Charge-offs (2,649) (6,346)      
Ending balance 2,821 5,118 2,820    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       2,821 5,118
Total 2,821 5,118 2,820 2,821 5,118
Loans and Leases          
Ending balance: individually evaluated for impairment       1,987 1,472
Ending balance: collectively evaluated for impairment       132,355 159,932
Total       134,342 161,404
Total loans and leases       134,342 161,404
National Lending | Consumer          
Allowance          
Beginning balance 6,162 3,605      
Provision (recovery) for loan losses (737) 8,822      
Recoveries 890 81      
Charge-offs (2,649) (6,346)      
Ending balance 3,666 6,162 3,605    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       3,666 6,162
Total 3,666 3,605 3,605 3,666 6,162
Loans and Leases          
Ending balance: individually evaluated for impairment       1,987 1,472
Ending balance: collectively evaluated for impairment       222,164 266,726
Total       224,151 268,198
Total loans and leases       224,151 268,198
National Lending | Tax Services          
Allowance          
Beginning balance 0 0      
Provision (recovery) for loan losses 22,006 24,873      
Recoveries 830 222      
Charge-offs (22,834) (25,095)      
Ending balance 2 0 0    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       2 0
Total 0 0 0 2 0
Loans and Leases          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       3,066 2,240
Total       3,066 2,240
Total loans and leases       3,066 2,240
National Lending | Warehouse Agreement Borrowings          
Allowance          
Beginning balance 263 65      
Provision (recovery) for loan losses 31 198      
Recoveries 0 0      
Charge-offs 0 0      
Ending balance 294 263 65    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       294 263
Total 294 65 65 294 263
Loans and Leases          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       293,375 262,924
Total       293,375 262,924
Total loans and leases       293,375 262,924
Community Banking          
Allowance          
Beginning balance 8,128 8,068      
Provision (recovery) for loan losses 14,180 (150)      
Recoveries 0 250      
Charge-offs 0 (40)      
Ending balance 22,308 8,128 8,068    
Allowance          
Ending balance: individually evaluated for impairment       141 0
Ending balance: collectively evaluated for impairment       22,167 8,128
Total 22,308 8,128 8,068 22,308 8,128
Loans and Leases          
Ending balance: individually evaluated for impairment       6,685 3,343
Ending balance: collectively evaluated for impairment       478,879 1,198,478
Total       485,564 1,201,821
Total loans and leases       485,564 1,201,821
Community Banking | Commercial and Multi-Family Real Estate          
Allowance          
Beginning balance 6,208 6,220      
Provision (recovery) for loan losses 15,659 (12)      
Recoveries 0 0      
Charge-offs 0 0      
Ending balance 21,867 6,208 6,220    
Allowance          
Ending balance: individually evaluated for impairment       141 0
Ending balance: collectively evaluated for impairment       21,726 6,208
Total 6,208 6,208 6,220 21,867 6,208
Loans and Leases          
Ending balance: individually evaluated for impairment       160 258
Ending balance: collectively evaluated for impairment       457,211 883,674
Total       457,371 883,932
Total loans and leases       457,371 883,932
Community Banking | 1-4 Family Real Estate          
Allowance          
Beginning balance 1,053 632      
Provision (recovery) for loan losses (755) 461      
Recoveries 0 0      
Charge-offs 0 (40)      
Ending balance 298 1,053 632    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       298 1,053
Total 1,053 1,053 632 298 1,053
Loans and Leases          
Ending balance: individually evaluated for impairment       104 100
Ending balance: collectively evaluated for impairment       16,382 259,325
Total       16,486 259,425
Total loans and leases       16,486 259,425
Community Banking | Agriculture Loans          
Allowance          
Beginning balance 867 1,216      
Provision (recovery) for loan losses (724) (599)      
Recoveries 0 250      
Charge-offs 0 0      
Ending balance 143 867 1,216    
Allowance          
Ending balance: individually evaluated for impairment       0 0
Ending balance: collectively evaluated for impairment       143 867
Total $ 143 $ 867 $ 1,216 143 867
Loans and Leases          
Ending balance: individually evaluated for impairment       6,421 2,985
Ending balance: collectively evaluated for impairment       5,286 55,479
Total       11,707 58,464
Total loans and leases       $ 11,707 $ 58,464