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SEGMENT REPORTING - Schedule of Segment Reporting, by Reportable Business Segments (Details) - USD ($)
$ in Thousands
3 Months Ended
Mar. 31, 2020
Mar. 31, 2019
Dec. 31, 2019
Segment Reporting Information [Line Items]      
Interest income $ 182,768 $ 124,929  
Interest expense 34,823 25,534  
Net interest income 147,945 99,395  
Provision for credit losses 41,047 3,408  
Noninterest income 54,379 30,771  
Noninterest expense      
Salaries and employee benefits 75,946 38,332  
Equipment and occupancy expenses 12,028 8,204  
Data processing and telecommunications expenses 11,954 8,391  
Other expenses 38,125 20,498  
Total noninterest expense 138,053 75,425  
Income before income tax expense 23,224 51,333  
Income tax expense (benefit) 3,902 11,428  
Net income 19,322 39,905  
Total assets 18,224,548 11,656,275 $ 18,242,579
Goodwill 931,947 501,308 931,637
Other intangible assets, net 85,955 55,557 $ 91,586
Banking Division      
Segment Reporting Information [Line Items]      
Interest income 132,301 97,874  
Interest expense 13,926 12,835  
Net interest income 118,375 85,039  
Provision for credit losses 35,997 2,058  
Noninterest income 17,773 14,370  
Noninterest expense      
Salaries and employee benefits 41,621 27,932  
Equipment and occupancy expenses 10,347 7,281  
Data processing and telecommunications expenses 10,797 7,592  
Other expenses 30,645 16,956  
Total noninterest expense 93,410 59,761  
Income before income tax expense 6,741 37,590  
Income tax expense (benefit) 275 8,775  
Net income 6,466 28,815  
Total assets 13,201,373 9,457,529  
Goodwill 867,449 436,810  
Other intangible assets, net 68,857 35,455  
Retail Mortgage Division      
Segment Reporting Information [Line Items]      
Interest income 33,411 12,512  
Interest expense 15,655 6,759  
Net interest income 17,756 5,753  
Provision for credit losses 1,997 136  
Noninterest income 34,369 14,290  
Noninterest expense      
Salaries and employee benefits 31,097 8,207  
Equipment and occupancy expenses 1,504 766  
Data processing and telecommunications expenses 986 330  
Other expenses 5,875 2,114  
Total noninterest expense 39,462 11,417  
Income before income tax expense 10,666 8,490  
Income tax expense (benefit) 2,408 1,613  
Net income 8,258 6,877  
Total assets 3,466,766 1,184,097  
Goodwill 0 0  
Other intangible assets, net 0 0  
Warehouse Lending Division      
Segment Reporting Information [Line Items]      
Interest income 4,850 4,804  
Interest expense 1,548 2,114  
Net interest income 3,302 2,690  
Provision for credit losses (9) 0  
Noninterest income 960 379  
Noninterest expense      
Salaries and employee benefits 210 161  
Equipment and occupancy expenses 1 1  
Data processing and telecommunications expenses 41 30  
Other expenses 34 68  
Total noninterest expense 286 260  
Income before income tax expense 3,985 2,809  
Income tax expense (benefit) 837 590  
Net income 3,148 2,219  
Total assets 548,837 296,357  
Goodwill 0 0  
Other intangible assets, net 0 0  
SBA Division      
Segment Reporting Information [Line Items]      
Interest income 3,728 2,174  
Interest expense 1,547 1,088  
Net interest income 2,181 1,086  
Provision for credit losses (903) 231  
Noninterest income 1,277 1,730  
Noninterest expense      
Salaries and employee benefits 1,476 727  
Equipment and occupancy expenses 97 59  
Data processing and telecommunications expenses 13 2  
Other expenses 515 387  
Total noninterest expense 2,101 1,175  
Income before income tax expense 2,260 1,410  
Income tax expense (benefit) 475 296  
Net income 1,785 1,114  
Total assets 252,668 142,769  
Goodwill 0 0  
Other intangible assets, net 0 0  
Premium  Finance  Division      
Segment Reporting Information [Line Items]      
Interest income 8,478 7,565  
Interest expense 2,147 2,738  
Net interest income 6,331 4,827  
Provision for credit losses 3,965 983  
Noninterest income 0 2  
Noninterest expense      
Salaries and employee benefits 1,542 1,305  
Equipment and occupancy expenses 79 97  
Data processing and telecommunications expenses 117 437  
Other expenses 1,056 973  
Total noninterest expense 2,794 2,812  
Income before income tax expense (428) 1,034  
Income tax expense (benefit) (93) 154  
Net income (335) 880  
Total assets 754,904 575,523  
Goodwill 64,498 64,498  
Other intangible assets, net $ 17,098 $ 20,102