REGULATORY CAPITAL MATTERS (Tables)

3 Months Ended

Mar. 31, 2020

Broker-Dealer, Net Capital Requirement, SEC Regulation [Abstract]

Actual and Required Capital Amounts and Ratios

as of March 31, 2020, and December 31, 2019, based on the Basel III Capital Rules discussed above.

	Actual				Required For Capital Adequacy Purposes				To Be Well Capitalized Under Prompt Corrective Action Regulations
	Amount		Ratio		Amount		Ratio		Amount		Ratio
March 31, 2020
Company-Level
Company common equity Tier 1 capital to RWA	$	388,222	12.0	%	$	146,134	4.5	%	N/A		N/A
Company Total Capital to RWA	$	485,625	15.0	%	$	259,793	8.0	%	N/A		N/A
Company Tier 1 (Core) Capital to RWA	$	388,222	12.0	%	$	194,845	6.0	%	N/A		N/A
Company Tier 1 (Core) Capital to average assets	$	388,222	10.1	%	$	154,131	4.0	%	N/A		N/A
Bank-Level
Bank common equity Tier 1 capital to RWA	$	442,454	13.6	%	$	146,039	4.5	%	$	210,946	6.5	%
Bank Total Capital to RWA	$	480,940	14.8	%	$	259,626	8.0	%	$	324,532	10.0	%
Bank Tier 1 (Core) Capital to RWA	$	442,454	13.6	%	$	194,719	6.0	%	$	259,626	8.0	%
Bank Tier 1 (Core) Capital to average assets	$	442,454	11.5	%	$	153,905	4.0	%	$	192,381	5.0	%
December 31, 2019
Company-Level
Company common equity Tier 1 capital to RWA	$	388,199	11.9	%	$	146,711	4.5	%	N/A		N/A
Company Total Capital to RWA	$	487,966	15.0	%	$	260,819	8.0	%	N/A		N/A
Company Tier 1 (Core) Capital to RWA	$	388,199	11.9	%	$	195,614	6.0	%	N/A		N/A
Company Tier 1 (Core) Capital to average assets	$	388,199	10.3	%	$	151,456	4.0	%	N/A		N/A
Bank-Level
Bank common equity Tier 1 capital to RWA	$	441,348	13.6	%	$	146,491	4.5	%	$	211,599	6.5	%
Bank Total Capital to RWA	$	482,183	14.8	%	$	260,429	8.0	%	$	325,536	10.0	%
Bank Tier 1 (Core) Capital to RWA	$	441,348	13.6	%	$	195,322	6.0	%	$	260,429	8.0	%
Bank Tier 1 (Core) Capital to average assets	$	441,348	11.7	%	$	151,255	4.0	%	$	189,069	5.0	%

Note: Minimum ratios presented exclude the capital conservation buffer