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COMMITMENTS AND CONTINGENT LIABILITIES - Legal Proceeding and Other Contingent Liabilities (Details)
3 Months Ended 6 Months Ended
Aug. 31, 2020
USD ($)
Aug. 14, 2020
claim
Jul. 16, 2020
USD ($)
May 01, 2020
USD ($)
Feb. 04, 2020
USD ($)
Jan. 10, 2020
Dec. 10, 2019
USD ($)
Nov. 26, 2019
Aug. 30, 2019
USD ($)
Sep. 30, 2020
USD ($)
Mar. 31, 2020
USD ($)
Sep. 30, 2019
USD ($)
Jun. 30, 2019
USD ($)
Dec. 31, 2020
USD ($)
Dec. 31, 2019
USD ($)
Dec. 01, 2020
USD ($)
Apr. 30, 2020
USD ($)
Jan. 21, 2020
USD ($)
Oct. 31, 2019
USD ($)
Commitments and Contingent Liabilities                                      
Deposit activity, the Bank's potential exposure for fraudulent activity                           $ 18,500,000          
Amount set off                       $ 16,000,000              
Another bank returning/ calling back                 $ 15,600,000                    
Lending activity, the Bank's potential exposure for fraudulent activity                           15,800,000          
Amount of commercial loan relationships with a customer for which the Bank is the originating lender and which there is potentially fraudulent activity                           35,800,000          
Non-interest expense associated with potentially fraudulent activity                       $ 2,500,000     $ 2,500,000        
Additional charges on non interest expense                   $ 0                  
Additional charge on provision for loan losses                           $ 0          
Provision for loan losses related to charge-off the entire principal balance owed to the Bank related to the customer's commercial loan relationship as it relates to the potentially fraudulent activity                         $ 15,800,000            
Partial recovery recognized related to the charge-off of the Mann Entities commercial loan relationships                   $ 34,000 $ 1,700,000                
Southwestern Complaint                                      
Commitments and Contingent Liabilities                                      
Constructive trust, funds in question, per complaint                                     $ 9,800,000
Number of days postponed in filing the answer           14 days   14 days                      
Amount of counterclaim/cross-claim damages sought by the Pioneer Parties       $ 15,600,000                              
Cachet Assertion                                      
Commitments and Contingent Liabilities                                      
Value of funds Bank is holding per assertion made by Cachet                                   $ 8,500,000  
Berkshire Bank Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought         $ 15,600,000                            
Number of cases dismissed | claim   5                                  
Chemung Canal Trust Company Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought         $ 4,200,000                            
Number of cases dismissed | claim   3                                  
Number of claims | claim   4                                  
DOJ Complaint                                      
Commitments and Contingent Liabilities                                      
Value of funds in a third party account, claimed to be wrongfully seized by the Company and Bank to apply towards debts allegedly owed to the Bank                                 $ 7,300,000    
AXH Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought $ 336,000                                    
TBC Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, amount Bank seeks to recover                               $ 34,100,000      
Minimum | Southwestern Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought             $ 9,800,000                        
Minimum | Southwestern Second Amended Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought     $ 9,800,000                                
Minimum | NatPay Complaint                                      
Commitments and Contingent Liabilities                                      
Complaint, damages sought             $ 4,000,000