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SEGMENT REPORTING - Schedule of Segment Reporting, by Reportable Business Segments (Details) - USD ($)
$ in Thousands
3 Months Ended 6 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2020
Jun. 30, 2019
Dec. 31, 2019
Segment Reporting Information [Line Items]          
Interest income $ 185,018 $ 129,028 $ 367,786 $ 253,957  
Interest expense 21,204 27,377 56,027 52,911  
Net interest income 163,814 101,651 311,759 201,046  
Provision for credit losses 88,161 4,668 129,208 8,076  
Noninterest income 120,960 35,236 175,339 66,007  
Noninterest expense          
Salaries and employee benefits 95,168 38,331 171,114 76,663  
Equipment and occupancy expenses 13,807 7,834 25,835 16,038  
Data processing and telecommunications expenses 10,514 8,388 22,468 16,779  
Other expenses 36,279 26,698 74,404 47,196  
Total noninterest expense 155,768 81,251 293,821 156,676  
Income before income tax expense 40,845 50,968 64,069 102,301  
Income tax expense 8,609 12,064 12,511 23,492  
Net income 32,236 38,904 51,558 78,809  
Total assets 19,872,629 11,889,336 19,872,629 11,889,336 $ 18,242,579
Goodwill 928,005 501,140 928,005 501,140 931,637
Other intangible assets, net 80,354 52,437 80,354 52,437 91,586
Banking Division          
Segment Reporting Information [Line Items]          
Interest income 128,653 98,892 260,954 196,766  
Interest expense 8,323 14,137 22,249 26,972  
Net interest income 120,330 84,755 238,705 169,794  
Provision for credit losses 86,805 2,306 122,802 4,364  
Noninterest income 14,468 14,830 32,241 29,200  
Noninterest expense          
Salaries and employee benefits 40,423 24,228 82,044 52,160  
Equipment and occupancy expenses 11,679 7,034 22,026 14,315  
Data processing and telecommunications expenses 8,919 7,635 19,716 15,227  
Other expenses 27,997 22,728 58,642 39,684  
Total noninterest expense 89,018 61,625 182,428 121,386  
Income before income tax expense (41,025) 35,654 (34,284) 73,244  
Income tax expense (8,582) 8,691 (8,307) 17,466  
Net income (32,443) 26,963 (25,977) 55,778  
Total assets 13,121,679 9,208,685 13,121,679 9,208,685  
Goodwill 863,507 436,642 863,507 436,642 867,100
Other intangible assets, net 64,007 33,086 64,007 33,086  
Retail Mortgage Division          
Segment Reporting Information [Line Items]          
Interest income 34,714 13,633 68,125 26,145  
Interest expense 10,412 6,066 26,067 12,825  
Net interest income 24,302 7,567 42,058 13,320  
Provision for credit losses 423 609 2,420 745  
Noninterest income 104,195 18,070 138,564 32,360  
Noninterest expense          
Salaries and employee benefits 50,003 11,886 81,100 20,093  
Equipment and occupancy expenses 1,953 670 3,457 1,436  
Data processing and telecommunications expenses 1,406 394 2,392 724  
Other expenses 6,949 2,385 12,824 4,499  
Total noninterest expense 60,311 15,335 99,773 26,752  
Income before income tax expense 67,763 9,693 78,429 18,183  
Income tax expense 14,231 2,170 16,639 3,783  
Net income 53,532 7,523 61,790 14,400  
Total assets 3,905,683 1,306,063 3,905,683 1,306,063  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
Warehouse Lending Division          
Segment Reporting Information [Line Items]          
Interest income 5,285 5,550 10,135 10,354  
Interest expense 259 2,563 1,807 4,677  
Net interest income 5,026 2,987 8,328 5,677  
Provision for credit losses 403 0 394 0  
Noninterest income 727 450 1,687 829  
Noninterest expense          
Salaries and employee benefits 209 162 419 323  
Equipment and occupancy expenses 1 1 2 2  
Data processing and telecommunications expenses 55 38 96 68  
Other expenses 88 75 122 143  
Total noninterest expense 353 276 639 536  
Income before income tax expense 4,997 3,161 8,982 5,970  
Income tax expense 1,049 664 1,886 1,254  
Net income 3,948 2,497 7,096 4,716  
Total assets 753,668 462,780 753,668 462,780  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
SBA Division          
Segment Reporting Information [Line Items]          
Interest income 8,757 2,287 12,485 4,461  
Interest expense 1,723 1,105 3,270 2,193  
Net interest income 7,034 1,182 9,215 2,268  
Provision for credit losses 2,322 178 1,419 409  
Noninterest income 1,570 1,883 2,847 3,613  
Noninterest expense          
Salaries and employee benefits 2,612 735 4,088 1,462  
Equipment and occupancy expenses 97 65 194 124  
Data processing and telecommunications expenses 15 3 28 5  
Other expenses 359 359 874 746  
Total noninterest expense 3,083 1,162 5,184 2,337  
Income before income tax expense 3,199 1,725 5,459 3,135  
Income tax expense 671 362 1,146 658  
Net income 2,528 1,363 4,313 2,477  
Total assets 1,310,077 211,433 1,310,077 211,433  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
Premium  Finance  Division          
Segment Reporting Information [Line Items]          
Interest income 7,609 8,666 16,087 16,231  
Interest expense 487 3,506 2,634 6,244  
Net interest income 7,122 5,160 13,453 9,987  
Provision for credit losses (1,792) 1,575 2,173 2,558  
Noninterest income 0 3 0 5  
Noninterest expense          
Salaries and employee benefits 1,921 1,320 3,463 2,625  
Equipment and occupancy expenses 77 64 156 161  
Data processing and telecommunications expenses 119 318 236 755  
Other expenses 886 1,151 1,942 2,124  
Total noninterest expense 3,003 2,853 5,797 5,665  
Income before income tax expense 5,911 735 5,483 1,769  
Income tax expense 1,240 177 1,147 331  
Net income 4,671 558 4,336 1,438  
Total assets 781,522 700,375 781,522 700,375  
Goodwill 64,498 64,498 64,498 64,498 $ 64,500
Other intangible assets, net $ 16,347 $ 19,351 $ 16,347 $ 19,351