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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
3 Months Ended 6 Months Ended
Mar. 31, 2020
Mar. 31, 2019
Mar. 31, 2020
Mar. 31, 2019
Mar. 31, 2020
Sep. 30, 2019
Allowance for Credit Losses [Roll Forward]            
Beginning balance $ 30,176 $ 21,290 $ 29,149 $ 13,040    
Provision (recovery) for loan losses 37,296 33,318 40,703 42,417    
Charge offs (3,187) (6,523) (7,105) (9,326)    
Recoveries 1,070 587 2,608 2,541    
Ending balance 65,355 48,672 65,355 48,672    
Ending balance: individually evaluated for impairment         $ 4,058 $ 1,875
Ending balance: collectively evaluated for impairment         61,297 27,274
Total 65,355 48,672 29,149 48,672 65,355 29,149
Loans:            
Ending balance: individually evaluated for impairment         44,006 33,639
Ending balance: collectively evaluated for impairment         3,566,779 3,617,774
Total gross loans and leases         3,610,785 3,651,413
National Lending | Term lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 6,750 1,835 5,533 89    
Provision (recovery) for loan losses 5,679 1,654 9,081 2,364    
Charge offs (877) (453) (3,172) (781)    
Recoveries 95 85 205 1,449    
Ending balance 11,647 3,121 11,647 3,121    
Ending balance: individually evaluated for impairment         1,883 450
Ending balance: collectively evaluated for impairment         9,764 5,083
Total 11,647 3,121 5,533 89 11,647 5,533
Loans:            
Ending balance: individually evaluated for impairment         27,538 19,568
Ending balance: collectively evaluated for impairment         698,043 622,174
Total gross loans and leases         725,581 641,742
National Lending | Asset based lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,995 775 2,437 47    
Provision (recovery) for loan losses 803 634 342 1,358    
Charge offs 0 0 0 0    
Recoveries 28 1 47 5    
Ending balance 2,826 1,410 2,826 1,410    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         2,826 2,437
Total 2,826 1,410 2,437 47 2,826 2,437
Loans:            
Ending balance: individually evaluated for impairment         0 378
Ending balance: collectively evaluated for impairment         250,211 250,087
Total gross loans and leases         250,211 250,465
National Lending | Factoring            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 3,548 1,062 3,261 64    
Provision (recovery) for loan losses 1,231 1,799 1,489 3,022    
Charge offs (345) (1,125) (735) (1,375)    
Recoveries 10 25 429 50    
Ending balance 4,444 1,761 4,444 1,761    
Ending balance: individually evaluated for impairment         561 1,262
Ending balance: collectively evaluated for impairment         3,883 1,999
Total 4,444 1,761 4,444 1,761 4,444 3,261
Loans:            
Ending balance: individually evaluated for impairment         5,989 3,824
Ending balance: collectively evaluated for impairment         279,506 292,683
Total gross loans and leases         285,495 296,507
National Lending | Lease financing            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,695 539 1,275 30    
Provision (recovery) for loan losses 1,043 748 1,546 1,348    
Charge offs (152) (591) (367) (943)    
Recoveries 97 237 229 498    
Ending balance 2,683 933 2,683 933    
Ending balance: individually evaluated for impairment         395 112
Ending balance: collectively evaluated for impairment         2,288 1,163
Total 2,683 933 2,683 30 2,683 1,275
Loans:            
Ending balance: individually evaluated for impairment         2,072 1,213
Ending balance: collectively evaluated for impairment         236,716 176,702
Total gross loans and leases         238,788 177,915
National Lending | Insurance premium finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 970 972 1,024 1,031    
Provision (recovery) for loan losses 1,935 1,797 2,076 1,890    
Charge offs (789) (1,877) (1,074) (2,085)    
Recoveries 26 27 116 83    
Ending balance 2,142 919 2,142 919    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         2,142 1,024
Total 2,142 919 1,024 919 2,142 1,024
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         332,800 361,105
Total gross loans and leases         332,800 361,105
National Lending | SBA/USDA            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 765 253 383 13    
Provision (recovery) for loan losses 910 221 1,292 461    
Charge offs (117) 0 (117) 0    
Recoveries 0 0 0 0    
Ending balance 1,558 474 1,558 474    
Ending balance: individually evaluated for impairment         1,164 51
Ending balance: collectively evaluated for impairment         394 332
Total 1,558 474 1,558 474 1,558 383
Loans:            
Ending balance: individually evaluated for impairment         3,553 3,841
Ending balance: collectively evaluated for impairment         88,447 84,990
Total gross loans and leases         92,000 88,831
National Lending | Other commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 160 291 683 28    
Provision (recovery) for loan losses 392 234 (131) 497    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 552 525 552 525    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         552 683
Total 552 525 683 525 552 683
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         101,472 99,665
Total gross loans and leases         101,472 99,665
National Lending | Commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 15,883 5,727 14,596 1,302    
Provision (recovery) for loan losses 11,993 7,087 15,695 10,940    
Charge offs (2,280) (4,046) (5,465) (5,184)    
Recoveries 256 375 1,026 2,085    
Ending balance 25,852 9,143 25,852 9,143    
Ending balance: individually evaluated for impairment         4,003 1,875
Ending balance: collectively evaluated for impairment         21,849 12,721
Total 25,852 9,143 14,596 9,143 25,852 14,596
Loans:            
Ending balance: individually evaluated for impairment         39,152 28,824
Ending balance: collectively evaluated for impairment         1,987,195 1,887,406
Total gross loans and leases         2,026,347 1,916,230
National Lending | Consumer credit products            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,107 1,151 1,044 785    
Provision (recovery) for loan losses (25) 163 38 529    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 1,082 1,314 1,082 1,314    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,082 1,044
Total 1,082 1,314 1,044 785 1,082 1,044
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         113,544 106,794
Total gross loans and leases         113,544 106,794
National Lending | Other consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 4,889 4,222 5,118 2,820    
Provision (recovery) for loan losses (1,308) 3,336 (833) 6,359    
Charge offs (907) (2,456) (1,640) (4,079)    
Recoveries 740 28 769 30    
Ending balance 3,414 5,130 3,414 5,130    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         3,414 5,118
Total 3,414 5,130 3,414 2,820 3,414 5,118
Loans:            
Ending balance: individually evaluated for impairment         1,910 1,472
Ending balance: collectively evaluated for impairment         142,985 159,932
Total gross loans and leases         144,895 161,404
National Lending | Consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 5,996 5,373 6,162 3,605    
Provision (recovery) for loan losses (1,333) 3,499 (795) 6,888    
Charge offs (907) (2,456) (1,640) (4,079)    
Recoveries 740 28 769 30    
Ending balance 4,496 6,444 4,496 6,444    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         4,496 6,162
Total 4,496 6,444 4,496 3,605 4,496 6,162
Loans:            
Ending balance: individually evaluated for impairment         1,910 1,472
Ending balance: collectively evaluated for impairment         256,529 266,726
Total gross loans and leases         258,439 268,198
National Lending | Tax services            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,650 1,546 0 0    
Provision (recovery) for loan losses 19,596 22,473 20,507 23,969    
Charge offs 0 (1) 0 (43)    
Recoveries 74 84 813 176    
Ending balance 21,320 24,102 21,320 24,102    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         21,320 0
Total 21,320 24,102 21,320 0 21,320 0
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         95,936 2,240
Total gross loans and leases         95,936 2,240
National Lending | Warehouse finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 269 176 263 65    
Provision (recovery) for loan losses 65 9 71 461,000    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 334 185 334 185    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         334 263
Total 334 185 263 185 334 263
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         333,829 262,924
Total gross loans and leases         333,829 262,924
National Lending | Total National Lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 23,798 12,822 21,021 4,972    
Provision (recovery) for loan losses 30,321 33,068 35,478 41,917    
Charge offs (3,187) (6,503) (7,105) (9,306)    
Recoveries 1,070 487 2,608 2,291    
Ending balance 52,002 39,874 52,002 39,874    
Ending balance: individually evaluated for impairment         4,003 1,875
Ending balance: collectively evaluated for impairment         47,999 19,146
Total 52,002 39,874 21,021 39,874 52,002 21,021
Loans:            
Ending balance: individually evaluated for impairment         41,062 30,296
Ending balance: collectively evaluated for impairment         2,673,489 2,419,296
Total gross loans and leases         2,714,551 2,449,592
Community Banking            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 6,378 8,468 8,128 8,068    
Provision (recovery) for loan losses 6,975 250 5,225 500    
Charge offs 0 (20) 0 (20)    
Recoveries 0 100 0 250    
Ending balance 13,353 8,798 13,353 8,798    
Ending balance: individually evaluated for impairment         55 0
Ending balance: collectively evaluated for impairment         13,298 8,128
Total 13,353 8,798 8,128 8,798 13,353 8,128
Loans:            
Ending balance: individually evaluated for impairment         2,944 3,343
Ending balance: collectively evaluated for impairment         893,290 1,198,478
Total gross loans and leases         896,234 1,201,821
Community Banking | Commercial real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 4,665 6,570 6,208 6,220    
Provision (recovery) for loan losses 5,404 103 3,861 453    
Charge offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 10,069 6,673 10,069 6,673    
Ending balance: individually evaluated for impairment         55 0
Ending balance: collectively evaluated for impairment         10,014 6,208
Total 10,069 6,673 10,069 6,673 10,069 6,208
Loans:            
Ending balance: individually evaluated for impairment         399 258
Ending balance: collectively evaluated for impairment         654,030 883,674
Total gross loans and leases         654,429 883,932
Community Banking | Consumer one to four family real estate and other            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,031 719 1,053 632    
Provision (recovery) for loan losses 1,319 259 1,297 346    
Charge offs 0 (20) 0 (20)    
Recoveries 0 0 0 0    
Ending balance 2,350 958 2,350 958    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         2,350 1,053
Total 2,350 958 2,350 958 2,350 1,053
Loans:            
Ending balance: individually evaluated for impairment         108 100
Ending balance: collectively evaluated for impairment         204,938 259,325
Total gross loans and leases         205,046 259,425
Community Banking | Agricultural real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 682 1,179 867 1,216    
Provision (recovery) for loan losses 252 (112) 67 (299)    
Charge offs 0 0 0 0    
Recoveries 0 100 0 250    
Ending balance 934 1,167 934 1,167    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         934 867
Total $ 934 $ 1,167 $ 867 $ 1,167 934 867
Loans:            
Ending balance: individually evaluated for impairment         2,437 2,985
Ending balance: collectively evaluated for impairment         34,322 55,479
Total gross loans and leases         $ 36,759 $ 58,464