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SEGMENT REPORTING - Schedule of Segment Reporting, by Reportable Business Segments (Details) - USD ($)
$ in Thousands
3 Months Ended
Mar. 31, 2021
Mar. 31, 2020
Dec. 31, 2020
Segment Reporting Information [Line Items]      
Interest income $ 177,950 $ 182,768  
Interest expense 12,973 34,823  
Net interest income 164,977 147,945  
Provision for credit losses (28,591) 41,047  
Noninterest income 117,973 54,379  
Noninterest expense      
Salaries and employee benefits 95,985 75,946  
Equipment and occupancy expenses 11,781 12,028  
Data processing and telecommunications expenses 11,884 11,954  
Other expenses 29,148 38,125  
Total noninterest expense 148,798 138,053  
Income (loss) before income tax expense 162,743 23,224  
Income tax expense (benefit) 37,781 3,902  
Net income (loss) 124,962 19,322  
Total assets 21,427,127 18,224,548 $ 20,438,638
Goodwill 928,005 931,947 928,005
Other intangible assets, net 67,848 85,955 $ 71,974
Banking Division      
Segment Reporting Information [Line Items]      
Interest income 112,379 132,301  
Interest expense (437) 13,926  
Net interest income 112,816 118,375  
Provision for credit losses (23,904) 35,997  
Noninterest income 16,738 17,773  
Noninterest expense      
Salaries and employee benefits 42,723 41,621  
Equipment and occupancy expenses 10,120 10,347  
Data processing and telecommunications expenses 10,201 10,797  
Other expenses 19,710 30,645  
Total noninterest expense 82,754 93,410  
Income (loss) before income tax expense 70,704 6,741  
Income tax expense (benefit) 18,456 275  
Net income (loss) 52,248 6,466  
Total assets 14,591,933 13,201,373  
Goodwill 863,507 867,449  
Other intangible assets, net 53,745 68,857  
Retail Mortgage Division      
Segment Reporting Information [Line Items]      
Interest income 30,199 33,411  
Interest expense 11,215 15,655  
Net interest income 18,984 17,756  
Provision for credit losses (4,553) 1,997  
Noninterest income 97,640 34,369  
Noninterest expense      
Salaries and employee benefits 49,838 31,097  
Equipment and occupancy expenses 1,476 1,504  
Data processing and telecommunications expenses 1,546 986  
Other expenses 8,189 5,875  
Total noninterest expense 61,049 39,462  
Income (loss) before income tax expense 60,128 10,666  
Income tax expense (benefit) 12,627 2,408  
Net income (loss) 47,501 8,258  
Total assets 4,086,210 3,466,766  
Goodwill 0 0  
Other intangible assets, net 0 0  
Warehouse Lending Division      
Segment Reporting Information [Line Items]      
Interest income 10,327 4,850  
Interest expense 421 1,548  
Net interest income 9,906 3,302  
Provision for credit losses (145) (9)  
Noninterest income 980 960  
Noninterest expense      
Salaries and employee benefits 330 210  
Equipment and occupancy expenses 1 1  
Data processing and telecommunications expenses 49 41  
Other expenses 33 34  
Total noninterest expense 413 286  
Income (loss) before income tax expense 10,618 3,985  
Income tax expense (benefit) 2,230 837  
Net income (loss) 8,388 3,148  
Total assets 886,004 548,837  
Goodwill 0 0  
Other intangible assets, net 0 0  
SBA Division      
Segment Reporting Information [Line Items]      
Interest income 18,034 3,728  
Interest expense 1,399 1,547  
Net interest income 16,635 2,181  
Provision for credit losses (547) (903)  
Noninterest income 2,611 1,277  
Noninterest expense      
Salaries and employee benefits 1,382 1,476  
Equipment and occupancy expenses 106 97  
Data processing and telecommunications expenses 1 13  
Other expenses 295 515  
Total noninterest expense 1,784 2,101  
Income (loss) before income tax expense 18,009 2,260  
Income tax expense (benefit) 3,782 475  
Net income (loss) 14,227 1,785  
Total assets 1,055,068 252,668  
Goodwill 0 0  
Other intangible assets, net 0 0  
Premium  Finance  Division      
Segment Reporting Information [Line Items]      
Interest income 7,011 8,478  
Interest expense 375 2,147  
Net interest income 6,636 6,331  
Provision for credit losses 558 3,965  
Noninterest income 4 0  
Noninterest expense      
Salaries and employee benefits 1,712 1,542  
Equipment and occupancy expenses 78 79  
Data processing and telecommunications expenses 87 117  
Other expenses 921 1,056  
Total noninterest expense 2,798 2,794  
Income (loss) before income tax expense 3,284 (428)  
Income tax expense (benefit) 686 (93)  
Net income (loss) 2,598 (335)  
Total assets 807,912 754,904  
Goodwill 64,498 64,498  
Other intangible assets, net $ 14,103 $ 17,098