LOANS AND LEASES, NET - Asset Classification of Loans (Details) - USD ($) $ in Thousands |
Sep. 30, 2021 |
Sep. 30, 2020 |
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
$ 3,609,563
|
$ 3,322,765
|
Consumer finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
252,900
|
224,200
|
Tax Services |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
10,400
|
3,100
|
Pass |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
2,468,557
|
2,701,484
|
2021 |
1,012,088
|
|
2020 |
303,727
|
|
2019 |
105,274
|
|
2018 |
60,727
|
|
2017 |
20,605
|
|
Prior |
66,655
|
|
Revolving Loans and Leases |
899,481
|
|
Watch |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
393,291
|
254,107
|
2021 |
85,369
|
|
2020 |
140,131
|
|
2019 |
47,620
|
|
2018 |
37,132
|
|
2017 |
9,057
|
|
Prior |
3,926
|
|
Revolving Loans and Leases |
70,056
|
|
Special Mention |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
206,443
|
63,427
|
2021 |
21,882
|
|
2020 |
55,606
|
|
2019 |
45,099
|
|
2018 |
5,826
|
|
2017 |
307
|
|
Prior |
1,552
|
|
Revolving Loans and Leases |
76,171
|
|
Substandard |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
264,201
|
61,572
|
2021 |
19,584
|
|
2020 |
25,613
|
|
2019 |
90,900
|
|
2018 |
63,338
|
|
2017 |
17,891
|
|
Prior |
8,762
|
|
Revolving Loans and Leases |
38,113
|
|
Doubtful |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
12,061
|
6,333
|
2021 |
310
|
|
2020 |
1,822
|
|
2019 |
4,158
|
|
2018 |
5,770
|
|
2017 |
1
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
Total |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
3,344,553
|
3,086,923
|
2021 |
1,139,233
|
|
2020 |
526,899
|
|
2019 |
293,051
|
|
2018 |
172,793
|
|
2017 |
47,861
|
|
Prior |
80,895
|
|
Revolving Loans and Leases |
1,083,821
|
|
National Lending | Pass | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
657,268
|
725,101
|
2021 |
362,443
|
|
2020 |
192,305
|
|
2019 |
63,708
|
|
2018 |
34,381
|
|
2017 |
3,195
|
|
Prior |
1,236
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Pass | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
185,432
|
102,013
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
185,432
|
|
National Lending | Pass | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
294,124
|
217,245
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
294,124
|
|
National Lending | Pass | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
154,787
|
264,700
|
2021 |
54,434
|
|
2020 |
73,629
|
|
2019 |
17,153
|
|
2018 |
7,511
|
|
2017 |
1,857
|
|
Prior |
203
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Pass | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
428,284
|
336,364
|
2021 |
428,131
|
|
2020 |
144
|
|
2019 |
9
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Pass | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
184,653
|
308,549
|
2021 |
110,122
|
|
2020 |
37,006
|
|
2019 |
14,461
|
|
2018 |
12,760
|
|
2017 |
6,525
|
|
Prior |
3,779
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Pass | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
133,770
|
100,727
|
2021 |
56,957
|
|
2020 |
642
|
|
2019 |
5,786
|
|
2018 |
6,075
|
|
2017 |
3,345
|
|
Prior |
60,965
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Pass | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
2,054,699
|
National Lending | Pass | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
419,926
|
293,375
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
419,926
|
|
National Lending | Watch | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
192,811
|
29,637
|
2021 |
63,046
|
|
2020 |
71,701
|
|
2019 |
32,941
|
|
2018 |
21,419
|
|
2017 |
76
|
|
Prior |
3,628
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Watch | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
52,072
|
62,512
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
52,072
|
|
National Lending | Watch | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
17,984
|
45,200
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
17,984
|
|
National Lending | Watch | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
55,983
|
8,879
|
2021 |
22,061
|
|
2020 |
20,455
|
|
2019 |
9,274
|
|
2018 |
2,739
|
|
2017 |
1,454
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Watch | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
267
|
284
|
2021 |
262
|
|
2020 |
5
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Watch | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
25,789
|
8,328
|
2021 |
0
|
|
2020 |
20,431
|
|
2019 |
1,996
|
|
2018 |
1,670
|
|
2017 |
1,394
|
|
Prior |
298
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Watch | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
21,264
|
931
|
2021 |
0
|
|
2020 |
17,404
|
|
2019 |
3,409
|
|
2018 |
451
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Watch | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
155,771
|
National Lending | Watch | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Special Mention | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
39,551
|
24,501
|
2021 |
6,422
|
|
2020 |
26,673
|
|
2019 |
4,821
|
|
2018 |
932
|
|
2017 |
70
|
|
Prior |
633
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Special Mention | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
43,135
|
12,577
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
43,135
|
|
National Lending | Special Mention | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
33,035
|
13,657
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
33,035
|
|
National Lending | Special Mention | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
41,752
|
2,808
|
2021 |
15,402
|
|
2020 |
20,595
|
|
2019 |
4,148
|
|
2018 |
1,546
|
|
2017 |
61
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Special Mention | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
63
|
222
|
2021 |
58
|
|
2020 |
5
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Special Mention | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
12,991
|
74
|
2021 |
0
|
|
2020 |
8,333
|
|
2019 |
214
|
|
2018 |
3,348
|
|
2017 |
177
|
|
Prior |
919
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Special Mention | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Special Mention | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
53,839
|
National Lending | Special Mention | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Substandard | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
67,397
|
21,249
|
2021 |
18,569
|
|
2020 |
16,810
|
|
2019 |
26,920
|
|
2018 |
3,529
|
|
2017 |
928
|
|
Prior |
641
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Substandard | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
19,586
|
5,317
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
19,586
|
|
National Lending | Substandard | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
18,527
|
5,071
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
18,527
|
|
National Lending | Substandard | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
11,081
|
4,148
|
2021 |
479
|
|
2020 |
4,765
|
|
2019 |
4,981
|
|
2018 |
831
|
|
2017 |
25
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Substandard | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
175
|
701
|
2021 |
68
|
|
2020 |
107
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Substandard | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
24,323
|
1,436
|
2021 |
0
|
|
2020 |
3,812
|
|
2019 |
9,550
|
|
2018 |
8,079
|
|
2017 |
2,169
|
|
Prior |
713
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Substandard | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
2,875
|
0
|
2021 |
466
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
273
|
|
2017 |
837
|
|
Prior |
1,299
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Substandard | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
37,922
|
National Lending | Substandard | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Doubtful | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
3,992
|
4,835
|
2021 |
252
|
|
2020 |
1,673
|
|
2019 |
1,756
|
|
2018 |
311
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Doubtful | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
0
|
0
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Doubtful | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Doubtful | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
2,447
|
549
|
2021 |
0
|
|
2020 |
6
|
|
2019 |
2,402
|
|
2018 |
38
|
|
2017 |
|
|
Prior |
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Doubtful | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
78
|
369
|
2021 |
58
|
|
2020 |
20
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Doubtful | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Doubtful | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Doubtful | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
5,753
|
National Lending | Doubtful | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
0
|
National Lending | Total | Term lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
961,019
|
805,323
|
2021 |
450,732
|
|
2020 |
309,162
|
|
2019 |
130,146
|
|
2018 |
60,572
|
|
2017 |
4,269
|
|
Prior |
6,138
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Total | Asset based lending |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
300,225
|
182,419
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
300,225
|
|
National Lending | Total | Factoring |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
363,670
|
281,173
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
363,670
|
|
National Lending | Total | Lease financing |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
266,050
|
281,084
|
2021 |
92,376
|
|
2020 |
119,450
|
|
2019 |
37,958
|
|
2018 |
12,665
|
|
2017 |
3,398
|
|
Prior |
203
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Total | Insurance premium finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
428,867
|
337,940
|
2021 |
428,577
|
|
2020 |
281
|
|
2019 |
9
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Total | SBA/USDA |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
247,756
|
318,387
|
2021 |
110,122
|
|
2020 |
69,582
|
|
2019 |
26,221
|
|
2018 |
25,857
|
|
2017 |
10,265
|
|
Prior |
5,709
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Total | Other commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
157,909
|
101,658
|
2021 |
57,423
|
|
2020 |
18,046
|
|
2019 |
9,195
|
|
2018 |
6,799
|
|
2017 |
4,182
|
|
Prior |
62,264
|
|
Revolving Loans and Leases |
0
|
|
National Lending | Total | Commercial finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
|
2,307,984
|
National Lending | Total | Warehouse finance |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
419,926
|
293,375
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
0
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
419,926
|
|
Community Banking | Pass |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
10,314
|
353,410
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
4,159
|
|
2018 |
0
|
|
2017 |
5,683
|
|
Prior |
472
|
|
Revolving Loans and Leases |
0
|
|
Community Banking | Watch |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
27,121
|
98,336
|
2021 |
0
|
|
2020 |
10,134
|
|
2019 |
0
|
|
2018 |
10,854
|
|
2017 |
6,133
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
Community Banking | Special Mention |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
35,916
|
9,588
|
2021 |
0
|
|
2020 |
0
|
|
2019 |
35,916
|
|
2018 |
0
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
Community Banking | Substandard |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
120,237
|
23,650
|
2021 |
0
|
|
2020 |
119
|
|
2019 |
49,449
|
|
2018 |
50,626
|
|
2017 |
13,933
|
|
Prior |
6,110
|
|
Revolving Loans and Leases |
0
|
|
Community Banking | Doubtful |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
5,544
|
580
|
2021 |
0
|
|
2020 |
122
|
|
2019 |
0
|
|
2018 |
5,422
|
|
2017 |
0
|
|
Prior |
0
|
|
Revolving Loans and Leases |
0
|
|
Community Banking | Total |
|
|
Financing Receivable, Credit Quality Indicator [Line Items] |
|
|
Loans and leases |
199,132
|
$ 485,564
|
2021 |
0
|
|
2020 |
10,375
|
|
2019 |
89,524
|
|
2018 |
66,902
|
|
2017 |
25,749
|
|
Prior |
6,582
|
|
Revolving Loans and Leases |
$ 0
|
|