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SEGMENT REPORTING - Schedule of Segment Reporting, by Reportable Business Segments (Details) - USD ($)
$ in Thousands
3 Months Ended 9 Months Ended
Sep. 30, 2020
Sep. 30, 2019
Sep. 30, 2020
Sep. 30, 2019
Dec. 31, 2019
Segment Reporting Information [Line Items]          
Interest income $ 179,934 $ 188,361 $ 547,720 $ 442,318  
Interest expense 17,396 39,592 73,423 92,503  
Net interest income 162,538 148,769 474,297 349,815  
Provision for credit losses 17,682 5,989 146,890 14,065  
Noninterest income 159,018 76,993 334,357 143,000  
Noninterest expense          
Salaries and employee benefits 96,698 77,633 267,812 154,296  
Equipment and occupancy expenses 13,805 12,639 39,640 28,677  
Data processing and telecommunications expenses 12,226 10,372 34,694 27,151  
Other expenses 30,963 92,053 105,367 139,249  
Total noninterest expense 153,692 192,697 447,513 349,373  
Income (loss) before income tax expense 150,182 27,076 214,251 129,377  
Income tax expense (benefit) 34,037 5,692 46,548 29,184  
Net income (loss) 116,145 21,384 167,703 100,193  
Total assets 19,873,851 17,764,277 19,873,851 17,764,277 $ 18,242,579
Goodwill 928,005 911,488 928,005 911,488 931,637
Other intangible assets, net 76,164 97,328 76,164 97,328 91,586
Banking Division          
Segment Reporting Information [Line Items]          
Interest income 123,593 141,630 384,547 338,396  
Interest expense 4,031 17,368 26,280 44,340  
Net interest income 119,562 124,262 358,267 294,056  
Provision for credit losses 487 3,549 123,289 7,913  
Noninterest income 15,265 21,173 47,506 50,373  
Noninterest expense          
Salaries and employee benefits 39,718 39,794 121,762 91,954  
Equipment and occupancy expenses 11,955 10,750 33,981 25,065  
Data processing and telecommunications expenses 9,716 9,551 29,432 24,778  
Other expenses 21,517 87,059 80,159 126,743  
Total noninterest expense 82,906 147,154 265,334 268,540  
Income (loss) before income tax expense 51,434 (5,268) 17,150 67,976  
Income tax expense (benefit) 13,453 (1,269) 5,146 16,197  
Net income (loss) 37,981 (3,999) 12,004 51,779  
Total assets 13,098,562 13,031,554 13,098,562 13,031,554  
Goodwill 863,507 846,990 863,507 846,990 867,100
Other intangible assets, net 60,568 78,728 60,568 78,728  
Retail Mortgage Division          
Segment Reporting Information [Line Items]          
Interest income 31,040 27,141 99,165 53,286  
Interest expense 10,647 14,132 36,714 26,957  
Net interest income 20,393 13,009 62,451 26,329  
Provision for credit losses 15,051 1,490 17,471 2,235  
Noninterest income 137,583 52,493 276,147 84,853  
Noninterest expense          
Salaries and employee benefits 53,500 34,144 134,600 54,237  
Equipment and occupancy expenses 1,676 1,686 5,133 3,122  
Data processing and telecommunications expenses 2,349 660 4,741 1,384  
Other expenses 7,889 3,484 20,713 7,983  
Total noninterest expense 65,414 39,974 165,187 66,726  
Income (loss) before income tax expense 77,511 24,038 155,940 42,221  
Income tax expense (benefit) 16,112 5,048 32,751 8,831  
Net income (loss) 61,399 18,990 123,189 33,390  
Total assets 3,632,999 3,156,895 3,632,999 3,156,895  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
Warehouse Lending Division          
Segment Reporting Information [Line Items]          
Interest income 6,844 5,786 16,979 16,140  
Interest expense 298 2,617 2,105 7,294  
Net interest income 6,546 3,169 14,874 8,846  
Provision for credit losses 495 0 889 0  
Noninterest income 1,064 560 2,751 1,389  
Noninterest expense          
Salaries and employee benefits 266 286 685 609  
Equipment and occupancy expenses 1 2 3 4  
Data processing and telecommunications expenses 73 41 169 109  
Other expenses 28 27 150 170  
Total noninterest expense 368 356 1,007 892  
Income (loss) before income tax expense 6,747 3,373 15,729 9,343  
Income tax expense (benefit) 1,431 708 3,317 1,962  
Net income (loss) 5,316 2,665 12,412 7,381  
Total assets 1,002,027 564,297 1,002,027 564,297  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
SBA Division          
Segment Reporting Information [Line Items]          
Interest income 10,958 4,366 23,443 8,827  
Interest expense 1,992 1,793 5,262 3,986  
Net interest income 8,966 2,573 18,181 4,841  
Provision for credit losses 4,297 (15) 5,716 394  
Noninterest income 5,106 2,766 7,953 6,379  
Noninterest expense          
Salaries and employee benefits 1,572 1,985 5,660 3,447  
Equipment and occupancy expenses 97 66 291 190  
Data processing and telecommunications expenses 4 22 32 27  
Other expenses 595 503 1,469 1,249  
Total noninterest expense 2,268 2,576 7,452 4,913  
Income (loss) before income tax expense 7,507 2,778 12,966 5,913  
Income tax expense (benefit) 1,577 584 2,723 1,242  
Net income (loss) 5,930 2,194 10,243 4,671  
Total assets 1,338,794 262,719 1,338,794 262,719  
Goodwill 0 0 0 0  
Other intangible assets, net 0 0 0 0  
Premium  Finance  Division          
Segment Reporting Information [Line Items]          
Interest income 7,499 9,438 23,586 25,669  
Interest expense 428 3,682 3,062 9,926  
Net interest income 7,071 5,756 20,524 15,743  
Provision for credit losses (2,648) 965 (475) 3,523  
Noninterest income 0 1 0 6  
Noninterest expense          
Salaries and employee benefits 1,642 1,424 5,105 4,049  
Equipment and occupancy expenses 76 135 232 296  
Data processing and telecommunications expenses 84 98 320 853  
Other expenses 934 980 2,876 3,104  
Total noninterest expense 2,736 2,637 8,533 8,302  
Income (loss) before income tax expense 6,983 2,155 12,466 3,924  
Income tax expense (benefit) 1,464 621 2,611 952  
Net income (loss) 5,519 1,534 9,855 2,972  
Total assets 801,469 748,812 801,469 748,812  
Goodwill 64,498 64,498 64,498 64,498 $ 64,500
Other intangible assets, net $ 15,596 $ 18,600 $ 15,596 $ 18,600