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LOANS AND LEASES, NET - Allowance for Loan Losses and Recorded Investment in Loans (Details) - USD ($)
$ in Thousands
3 Months Ended 9 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2020
Sep. 30, 2019
Allowance for Credit Losses [Roll Forward]            
Beginning balance $ 65,355 $ 48,672 $ 29,149 $ 13,040    
Provision (recovery) for loan and lease losses 15,093 9,112 55,796 51,529    
Charge-offs (15,604) (14,751) (22,709) (24,077)    
Recoveries 903 472 3,511 3,013    
Ending balance 65,747 43,505 65,747 43,505    
Ending balance: individually evaluated for impairment         $ 5,287 $ 1,875
Ending balance: collectively evaluated for impairment         60,460 27,274
Total 65,747 43,505 65,747 43,505 65,747 29,149
Loans:            
Ending balance: individually evaluated for impairment         48,722 33,639
Ending balance: collectively evaluated for impairment         3,447,987 3,617,774
Total         3,496,709 3,651,413
National Lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 52,002 39,874 21,021 4,972    
Provision (recovery) for loan and lease losses 8,037 9,512 43,515 51,429    
Charge-offs (15,604) (14,751) (22,709) (24,057)    
Recoveries 903 472 3,511 2,763    
Ending balance 45,338 35,107 45,338 35,107    
Ending balance: individually evaluated for impairment         5,146 1,875
Ending balance: collectively evaluated for impairment         40,192 19,146
Total 45,338 35,107 45,338 4,972 45,338 21,021
Loans:            
Ending balance: individually evaluated for impairment         45,689 30,296
Ending balance: collectively evaluated for impairment         2,651,583 2,419,296
Total         2,697,272 2,449,592
National Lending | Term lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 11,647 3,121 5,533 89    
Provision (recovery) for loan and lease losses 5,672 2,564 14,753 4,928    
Charge-offs (2,831) (1,969) (6,003) (2,751)    
Recoveries 25 45 230 1,495    
Ending balance 14,513 3,761 14,513 3,761    
Ending balance: individually evaluated for impairment         3,366 450
Ending balance: collectively evaluated for impairment         11,147 5,083
Total 14,513 3,761 5,533 89 14,513 5,533
Loans:            
Ending balance: individually evaluated for impairment         31,467 19,568
Ending balance: collectively evaluated for impairment         706,987 622,174
Total         738,454 641,742
National Lending | Asset based lending            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 2,826 1,410 2,437 47    
Provision (recovery) for loan and lease losses (953) 417 (611) 1,775    
Charge-offs (42) (37) (42) (37)    
Recoveries 0 3 47 8    
Ending balance 1,831 1,793 1,831 1,793    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         1,831 2,437
Total 1,831 1,793 2,437 47 1,831 2,437
Loans:            
Ending balance: individually evaluated for impairment         2,805 378
Ending balance: collectively evaluated for impairment         178,325 250,087
Total         181,130 250,465
National Lending | Factoring            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 4,444 1,761 3,261 64    
Provision (recovery) for loan and lease losses (1,997) 2,747 (509) 5,769    
Charge-offs (140) (1,335) (875) (2,711)    
Recoveries 362 31 792 82    
Ending balance 2,669 3,204 2,669 3,204    
Ending balance: individually evaluated for impairment         189 1,262
Ending balance: collectively evaluated for impairment         2,480 1,999
Total 2,669 3,204 2,669 64 2,669 3,261
Loans:            
Ending balance: individually evaluated for impairment         2,165 3,824
Ending balance: collectively evaluated for impairment         204,196 292,683
Total         206,361 296,507
National Lending | Lease financing            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 2,683 933 1,275 30    
Provision (recovery) for loan and lease losses 4,293 (309) 5,841 1,039    
Charge-offs (357) (110) (725) (1,052)    
Recoveries 91 158 319 655    
Ending balance 6,710 672 6,710 672    
Ending balance: individually evaluated for impairment         1,350 112
Ending balance: collectively evaluated for impairment         5,360 1,163
Total 6,710 672 1,275 30 6,710 1,275
Loans:            
Ending balance: individually evaluated for impairment         4,695 1,213
Ending balance: collectively evaluated for impairment         260,293 176,702
Total         264,988 177,915
National Lending | Insurance premium finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 2,142 919 1,024 1,031    
Provision (recovery) for loan and lease losses 596 201 2,671 2,091    
Charge-offs (736) (275) (1,809) (2,359)    
Recoveries 367 171 483 253    
Ending balance 2,369 1,016 2,369 1,016    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         2,369 1,024
Total 2,369 1,016 1,024 1,016 2,369 1,024
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         359,147 361,105
Total         359,147 361,105
National Lending | SBA/USDA            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,558 474 383 13    
Provision (recovery) for loan and lease losses 716 449 2,007 910    
Charge-offs (1,134) 0 (1,250) 0    
Recoveries 0 0 0 0    
Ending balance 1,140 923 1,140 923    
Ending balance: individually evaluated for impairment         241 51
Ending balance: collectively evaluated for impairment         899 332
Total 1,140 923 383 923 1,140 383
Loans:            
Ending balance: individually evaluated for impairment         2,380 3,841
Ending balance: collectively evaluated for impairment         306,231 84,990
Total         308,611 88,831
National Lending | Other commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 552 525 683 28    
Provision (recovery) for loan and lease losses (381) 432 (512) 929    
Charge-offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 171 957 171 957    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         171 683
Total 171 957 683 28 171 683
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         100,214 99,665
Total         100,214 99,665
National Lending | Commercial finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 25,852 9,143 14,596 1,302    
Provision (recovery) for loan and lease losses 7,946 6,501 23,640 17,441    
Charge-offs (5,240) (3,726) (10,704) (8,910)    
Recoveries 845 408 1,871 2,493    
Ending balance 29,403 12,326 29,403 12,326    
Ending balance: individually evaluated for impairment         5,146 1,875
Ending balance: collectively evaluated for impairment         24,257 12,721
Total 29,403 12,326 14,596 1,302 29,403 14,596
Loans:            
Ending balance: individually evaluated for impairment         43,512 28,824
Ending balance: collectively evaluated for impairment         2,115,393 1,887,406
Total         2,158,905 1,916,230
National Lending | Consumer credit products            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 1,082 1,314 1,044 785    
Provision (recovery) for loan and lease losses (111) 142 (73) 671    
Charge-offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 971 1,456 971 1,456    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         971 1,044
Total 971 1,456 1,044 1,456 971 1,044
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         102,808 106,794
Total         102,808 106,794
National Lending | Other consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 3,414 5,130 5,118 2,820    
Provision (recovery) for loan and lease losses 358 1,890 (474) 8,249    
Charge-offs (567) (1,398) (2,208) (5,477)    
Recoveries 44 28 813 58    
Ending balance 3,249 5,650 3,249 5,650    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         3,249 5,118
Total 3,249 5,650 5,118 5,650 3,249 5,118
Loans:            
Ending balance: individually evaluated for impairment         2,177 1,472
Ending balance: collectively evaluated for impairment         136,600 159,932
Total         138,777 161,404
National Lending | Consumer finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 4,496 6,444 6,162 3,605    
Provision (recovery) for loan and lease losses 247 2,032 (547) 8,920    
Charge-offs (567) (1,398) (2,208) (5,477)    
Recoveries 44 28 813 58    
Ending balance 4,220 7,106 4,220 7,106    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         4,220 6,162
Total 4,220 7,106 4,220 7,106 4,220 6,162
Loans:            
Ending balance: individually evaluated for impairment         2,177 1,472
Ending balance: collectively evaluated for impairment         239,408 266,726
Total         241,585 268,198
National Lending | Tax services            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 21,320 24,102 0 0    
Provision (recovery) for loan and lease losses (100) 914 20,407 24,883    
Charge-offs (9,797) (9,627) (9,797) (9,670)    
Recoveries 14 36 827 212    
Ending balance 11,437 15,425 11,437 15,425    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         11,437 0
Total 11,437 15,425 0 0 11,437 0
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         19,168 2,240
Total         19,168 2,240
National Lending | Warehouse finance            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 334 185 263 65    
Provision (recovery) for loan and lease losses (56) 65 15 185    
Charge-offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 278 250 278 250    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         278 263
Total 278 250 278 65 278 263
Loans:            
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         277,614 262,924
Total         277,614 262,924
Community Banking            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 13,353 8,798 8,128 8,068    
Provision (recovery) for loan and lease losses 7,056 (400) 12,281 100    
Charge-offs 0 0 0 (20)    
Recoveries 0 0 0 250    
Ending balance 20,409 8,398 20,409 8,398    
Ending balance: individually evaluated for impairment         141 0
Ending balance: collectively evaluated for impairment         20,268 8,128
Total 20,409 8,398 20,409 8,398 20,409 8,128
Loans:            
Ending balance: individually evaluated for impairment         3,033 3,343
Ending balance: collectively evaluated for impairment         796,404 1,198,478
Total         799,437 1,201,821
Community Banking | Commercial real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 10,069 6,673 6,208 6,220    
Provision (recovery) for loan and lease losses 6,688 (249) 10,549 204    
Charge-offs 0 0 0 0    
Recoveries 0 0 0 0    
Ending balance 16,757 6,424 16,757 6,424    
Ending balance: individually evaluated for impairment         141 0
Ending balance: collectively evaluated for impairment         16,616 6,208
Total 16,757 6,424 6,208 6,424 16,757 6,208
Loans:            
Ending balance: individually evaluated for impairment         419 258
Ending balance: collectively evaluated for impairment         607,884 883,674
Total         608,303 883,932
Community Banking | Consumer one-to-four family real estate and other            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 2,350 958 1,053 632    
Provision (recovery) for loan and lease losses 586 (65) 1,883 281    
Charge-offs 0 0 0 (20)    
Recoveries 0 0 0 0    
Ending balance 2,936 893 2,936 893    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         2,936 1,053
Total 2,936 893 1,053 632 2,936 1,053
Loans:            
Ending balance: individually evaluated for impairment         177 100
Ending balance: collectively evaluated for impairment         166,302 259,325
Total         166,479 259,425
Community Banking | Agricultural real estate and operating            
Allowance for Credit Losses [Roll Forward]            
Beginning balance 934 1,167 867 1,216    
Provision (recovery) for loan and lease losses (218) (86) (151) (385)    
Charge-offs 0 0 0 0    
Recoveries 0 0 0 250    
Ending balance 716 1,081 716 1,081    
Ending balance: individually evaluated for impairment         0 0
Ending balance: collectively evaluated for impairment         716 867
Total $ 716 $ 1,081 $ 867 $ 1,081 716 867
Loans:            
Ending balance: individually evaluated for impairment         2,437 2,985
Ending balance: collectively evaluated for impairment         22,218 55,479
Total         $ 24,655 $ 58,464