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FAIR VALUE (Fair Value of Financial Instruments) (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Dec. 31, 2019
Financial assets:    
AFS investment securities $ 12,047,923 $ 14,339,758
Investments in debt securities HTM 5,414,720 3,957,227
Other investments - trading securities 19,766 1,097
LHFS 241,300 289,000
Derivatives 1,644,784 555,896
Financial liabilities:    
Derivatives 1,424,258 537,008
Carrying Value    
Financial assets:    
Cash and cash equivalents 11,085,206 7,644,372
AFS investment securities 12,047,923 14,339,758
Investments in debt securities HTM 5,229,562 3,938,797
Other investments - trading securities 769,766 1,097
LHFI, net 84,181,092 89,059,251
LHFS 5,439,364 1,420,223
Restricted cash 5,189,766 3,881,880
MSRs 90,231 132,683
Derivatives 1,645,386 556,331
Financial liabilities:    
Deposits 5,528,540 9,375,281
Borrowings and other debt obligations 49,857,326 50,654,406
Derivatives 1,434,883 546,414
Fair Value    
Financial assets:    
Cash and cash equivalents 11,085,206 7,644,372
AFS investment securities 12,047,923 14,339,758
Investments in debt securities HTM 5,414,720 3,957,227
Other investments - trading securities 769,766 1,097
LHFI, net 88,368,326 90,490,760
LHFS 5,439,364 1,420,295
Restricted cash 5,189,766 3,881,880
MSRs 95,992 139,052
Derivatives 1,645,386 556,331
Financial liabilities:    
Deposits 5,575,162 9,384,994
Borrowings and other debt obligations 50,291,535 51,232,798
Derivatives 1,434,883 546,414
Fair Value | Level 1    
Financial assets:    
Cash and cash equivalents 11,085,206 7,644,372
AFS investment securities 0 0
Investments in debt securities HTM 0 0
Other investments - trading securities 0 379
LHFI, net 0 0
LHFS 0 0
Restricted cash 5,189,766 3,881,880
MSRs 0 0
Derivatives 0 0
Financial liabilities:    
Deposits 0 0
Borrowings and other debt obligations 0 0
Derivatives 0 0
Fair Value | Level 2    
Financial assets:    
Cash and cash equivalents 0 0
AFS investment securities 11,997,259 14,276,523
Investments in debt securities HTM 5,414,720 3,957,227
Other investments - trading securities 769,766 718
LHFI, net 52,195 1,142,998
LHFS 241,353 289,009
Restricted cash 0 0
MSRs 0 0
Derivatives 1,628,619 553,222
Financial liabilities:    
Deposits 5,575,162 9,384,994
Borrowings and other debt obligations 33,991,246 36,114,404
Derivatives 1,428,086 543,560
Fair Value | Level 3    
Financial assets:    
Cash and cash equivalents 0 0
AFS investment securities 50,664 63,235
Investments in debt securities HTM 0 0
Other investments - trading securities 0 0
LHFI, net 88,316,131 89,347,762
LHFS 5,198,011 1,131,286
Restricted cash 0 0
MSRs 95,992 139,052
Derivatives 16,767 3,109
Financial liabilities:    
Deposits 0 0
Borrowings and other debt obligations 16,300,289 15,118,394
Derivatives $ 6,797 $ 2,854