0000001 - Document - COVER link:presentationLink link:calculationLink link:definitionLink 9952151 - Statement - CONDENSED CONSOLIDATED BALANCE SHEETS link:presentationLink link:calculationLink link:definitionLink 9952152 - Statement - CONDENSED CONSOLIDATED BALANCE SHEETS (Parenthetical) link:presentationLink link:calculationLink link:definitionLink 9952153 - Statement - CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS link:presentationLink link:calculationLink link:definitionLink 9952154 - Statement - CONDENSED CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME / (LOSS) link:presentationLink link:calculationLink link:definitionLink 9952155 - Statement - CONDENSED CONSOLIDATED STATEMENTS OF STOCKHOLDER'S EQUITY link:presentationLink link:calculationLink link:definitionLink 9952156 - Statement - CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS link:presentationLink link:calculationLink link:definitionLink 9952157 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES link:presentationLink link:calculationLink link:definitionLink 9952158 - Disclosure - INVESTMENT SECURITIES link:presentationLink link:calculationLink link:definitionLink 9952159 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES link:presentationLink link:calculationLink link:definitionLink 9952160 - Disclosure - GOODWILL AND OTHER INTANGIBLES link:presentationLink link:calculationLink link:definitionLink 9952161 - Disclosure - OPERATING LEASE ASSETS, NET link:presentationLink link:calculationLink link:definitionLink 9952162 - Disclosure - VIEs link:presentationLink link:calculationLink link:definitionLink 9952163 - Disclosure - DEPOSITS AND OTHER CUSTOMER ACCOUNTS link:presentationLink link:calculationLink link:definitionLink 9952164 - Disclosure - BORROWINGS link:presentationLink link:calculationLink link:definitionLink 9952165 - Disclosure - ACCUMULATED OTHER COMPREHENSIVE INCOME / (LOSS) link:presentationLink link:calculationLink link:definitionLink 9952166 - Disclosure - MEZZANINE AND STOCKHOLDER'S EQUITY link:presentationLink link:calculationLink link:definitionLink 9952167 - Disclosure - SECURITIES FINANCING ACTIVITIES link:presentationLink link:calculationLink link:definitionLink 9952168 - Disclosure - DERIVATIVES link:presentationLink link:calculationLink link:definitionLink 9952169 - Disclosure - FAIR VALUE link:presentationLink link:calculationLink link:definitionLink 9952170 - Disclosure - NON-INTEREST INCOME link:presentationLink link:calculationLink link:definitionLink 9952171 - Disclosure - INCOME TAXES link:presentationLink link:calculationLink link:definitionLink 9952172 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES link:presentationLink link:calculationLink link:definitionLink 9952173 - Disclosure - RELATED PARTY TRANSACTIONS link:presentationLink link:calculationLink link:definitionLink 9952174 - Disclosure - BUSINESS SEGMENT INFORMATION link:presentationLink link:calculationLink link:definitionLink 9952175 - Disclosure - SUPPLEMENTAL CASH FLOW INFORMATION link:presentationLink link:calculationLink link:definitionLink 9952176 - Disclosure - OTHER ASSETS link:presentationLink link:calculationLink link:definitionLink 9955511 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES (Policies) link:presentationLink link:calculationLink link:definitionLink 9955512 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCCOUNTING POLICIES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955513 - Disclosure - INVESTMENT SECURITIES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955514 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955515 - Disclosure - GOODWILL AND OTHER INTANGIBLES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955516 - Disclosure - OPERATING LEASE ASSETS, NET (Tables) link:presentationLink link:calculationLink link:definitionLink 9955517 - Disclosure - VIEs (Tables) link:presentationLink link:calculationLink link:definitionLink 9955518 - Disclosure - DEPOSITS AND OTHER CUSTOMER ACCOUNTS (Tables) link:presentationLink link:calculationLink link:definitionLink 9955519 - Disclosure - BORROWINGS (Tables) link:presentationLink link:calculationLink link:definitionLink 9955520 - Disclosure - ACCUMULATED OTHER COMPREHENSIVE INCOME / (LOSS) (Tables) link:presentationLink link:calculationLink link:definitionLink 9955521 - Disclosure - MEZZANINE AND STOCKHOLDER'S EQUITY (Tables) link:presentationLink link:calculationLink link:definitionLink 9955522 - Disclosure - SECURITIES FINANCING ACTIVITIES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955523 - Disclosure - DERIVATIVES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955524 - Disclosure - FAIR VALUE (Tables) link:presentationLink link:calculationLink link:definitionLink 9955525 - Disclosure - NON-INTEREST INCOME (Tables) link:presentationLink link:calculationLink link:definitionLink 9955526 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES (Tables) link:presentationLink link:calculationLink link:definitionLink 9955527 - Disclosure - BUSINESS SEGMENT INFORMATION (Tables) link:presentationLink link:calculationLink link:definitionLink 9955528 - Disclosure - SUPPLEMENTAL CASH FLOW INFORMATION (Tables) link:presentationLink link:calculationLink link:definitionLink 9955529 - Disclosure - OTHER ASSETS (Tables) link:presentationLink link:calculationLink link:definitionLink 9955530 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES - Schedule of Fair Values of the Assets and Liabilities (Details) link:presentationLink link:calculationLink link:definitionLink 9955531 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955532 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES - Schedule of Finite-Lived Intangible Assets (Details) link:presentationLink link:calculationLink link:definitionLink 9955533 - Disclosure - DESCRIPTION OF BUSINESS, BASIS OF PRESENTATION AND ACCOUNTING POLICIES - Schedule of Business Acquisition, Pro Forma Information Combined Results of Operations (Details) link:presentationLink link:calculationLink link:definitionLink 9955534 - Disclosure - INVESTMENT SECURITIES - Schedule of Amortized Cost, Gross Unrealized Gains and Losses and Fair Values of Investments in Debt Securities AFS (Details) link:presentationLink link:calculationLink link:definitionLink 9955535 - Disclosure - INVESTMENT SECURITIES - Schedule of Amortized Cost, Gross Unrealized Gains and Losses and Fair Values of Investments in Debt Securities, HTM (Details) link:presentationLink link:calculationLink link:definitionLink 9955536 - Disclosure - INVESTMENT SECURITIES - Schedule of Carrying Value of Investment Securities (Details) link:presentationLink link:calculationLink link:definitionLink 9955537 - Disclosure - INVESTMENT SECURITIES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955538 - Disclosure - INVESTMENT SECURITIES - Schedule of Contractual Maturities of Investments in Debt Securities for AFS (Details) link:presentationLink link:calculationLink link:definitionLink 9955539 - Disclosure - INVESTMENT SECURITIES - Schedule of Contractual Maturities of Investments in Debt Securities for HTM (Details) link:presentationLink link:calculationLink link:definitionLink 9955540 - Disclosure - INVESTMENT SECURITIES - Schedule of Aggregate Amount of Unrealized Losses on Debt Securities in AFS Investment Portfolios (Details) link:presentationLink link:calculationLink link:definitionLink 9955541 - Disclosure - INVESTMENT SECURITIES - Schedule of Aggregate Amount of Unrealized Losses on Debt Securities in HTM Investment Portfolios (Details) link:presentationLink link:calculationLink link:definitionLink 9955542 - Disclosure - INVESTMENT SECURITIES - Schedule of Gains (Losses) on Investment and Trading Securities (Details) link:presentationLink link:calculationLink link:definitionLink 9955543 - Disclosure - INVESTMENT SECURITIES - Trading Securities (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955544 - Disclosure - INVESTMENT SECURITIES - Schedule of Other Investments (Details) link:presentationLink link:calculationLink link:definitionLink 9955545 - Disclosure - INVESTMENT SECURITIES - Schedule of FHLB AND FRB Stock Purchases And Redemptions (Details) link:presentationLink link:calculationLink link:definitionLink 9955546 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955547 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Composition of Loans and Leases HFI by Portfolio and by Rate Type (Details) link:presentationLink link:calculationLink link:definitionLink 9955548 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Activity in ACL by Portfolio Segment (Details) link:presentationLink link:calculationLink link:definitionLink 9955549 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Summary of PCD AND PSL Loans Acquired (Details) link:presentationLink link:calculationLink link:definitionLink 9955550 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Non-Accrual Loans by Class of Financing Receivable (Details) link:presentationLink link:calculationLink link:definitionLink 9955551 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Age Analysis of Past Due Loans (Details) link:presentationLink link:calculationLink link:definitionLink 9955552 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Commercial Lending Asset Quality Indicators (Details) link:presentationLink link:calculationLink link:definitionLink 9955553 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Consumer Lending Asset Quality Indicators-Credit Score (Details) link:presentationLink link:calculationLink link:definitionLink 9955554 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Consumer Lending Asset Quality Indicators-FICO and LTV Ratio (Details) link:presentationLink link:calculationLink link:definitionLink 9955555 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Loan Modifications (Details) link:presentationLink link:calculationLink link:definitionLink 9955556 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Performance of Modified Loans (Details) link:presentationLink link:calculationLink link:definitionLink 9955557 - Disclosure - LOANS AND ALLOWANCE FOR CREDIT LOSSES - Schedule of Payment Defaults of Prior Modification (Details) link:presentationLink link:calculationLink link:definitionLink 9955558 - Disclosure - GOODWILL AND OTHER INTANGIBLES - Schedule of Goodwill by Reporting Units (Details) link:presentationLink link:calculationLink link:definitionLink 9955559 - Disclosure - GOODWILL AND OTHER INTANGIBLES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955560 - Disclosure - GOODWILL AND OTHER INTANGIBLES - Schedule of Intangible Assets Subject to Amortization (Details) link:presentationLink link:calculationLink link:definitionLink 9955561 - Disclosure - OPERATING LEASE ASSETS, NET - Schedule of Operating Lease Assets, Net (Details) link:presentationLink link:calculationLink link:definitionLink 9955562 - Disclosure - OPERATING LEASE ASSETS, NET - Schedule of Future Minimum Rental Payments Due to the Company Under Operating Leases (Details) link:presentationLink link:calculationLink link:definitionLink 9955563 - Disclosure - VIEs - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955564 - Disclosure - VIEs - Schedule of Assets and Liabilities of Consolidated VIEs (Details) link:presentationLink link:calculationLink link:definitionLink 9955565 - Disclosure - VIEs - Schedule of Cash Flows Received from Consolidated Trusts (Details) link:presentationLink link:calculationLink link:definitionLink 9955566 - Disclosure - VIEs - Schedule of Cash Flows Received from Trusts (Details) link:presentationLink link:calculationLink link:definitionLink 9955567 - Disclosure - DEPOSITS AND OTHER CUSTOMER ACCOUNTS - Schedule of Deposits and Other Customer Accounts (Details) link:presentationLink link:calculationLink link:definitionLink 9955568 - Disclosure - DEPOSITS AND OTHER CUSTOMER ACCOUNTS - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955569 - Disclosure - BORROWINGS - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955570 - Disclosure - BORROWINGS - Schedule of Parent Company and Other Subsidiary Borrowings and Debt Obligations (Details) link:presentationLink link:calculationLink link:definitionLink 9955571 - Disclosure - BORROWINGS - Schedule of Warehouse Lines (Details) link:presentationLink link:calculationLink link:definitionLink 9955572 - Disclosure - BORROWINGS - Schedule of Secured Structured Financings (Details) link:presentationLink link:calculationLink link:definitionLink 9955573 - Disclosure - ACCUMULATED OTHER COMPREHENSIVE INCOME / (LOSS) (Details) link:presentationLink link:calculationLink link:definitionLink 9955574 - Disclosure - MEZZANINE AND STOCKHOLDER'S EQUITY - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955575 - Disclosure - MEZZANINE AND STOCKHOLDER'S EQUITY - Schedule of Preferred Stock Activity (Details) link:presentationLink link:calculationLink link:definitionLink 9955576 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Securities Borrowed and Purchased Under Agreements to Resell (Details) link:presentationLink link:calculationLink link:definitionLink 9955577 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Securities Loaned or Sold Under Agreements to Repurchase (Details) link:presentationLink link:calculationLink link:definitionLink 9955578 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Securities Financing Assets or Liabilities Qualified for Offset (Details) link:presentationLink link:calculationLink link:definitionLink 9955578 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Securities Financing Assets or Liabilities Qualified for Offset (Details) link:presentationLink link:calculationLink link:definitionLink 9955579 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Gross Amounts of Liabilities Associated with Securities Financing Activities by Remaining Contractual Maturity (Details) link:presentationLink link:calculationLink link:definitionLink 9955580 - Disclosure - SECURITIES FINANCING ACTIVITIES - Schedule of Gross Amounts of Liabilities Associated with Securities Financing Activities by Class of Underlying Collateral (Details) link:presentationLink link:calculationLink link:definitionLink 9955581 - Disclosure - SECURITIES FINANCING ACTIVITIES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955582 - Disclosure - DERIVATIVES - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955583 - Disclosure - DERIVATIVES - Schedule of Carrying Amount and Fair Value Hedge Adjustment of Hedged Assets (Details) link:presentationLink link:calculationLink link:definitionLink 9955584 - Disclosure - DERIVATIVES - Schedule of Derivatives Designated as Accounting Hedge (Details) link:presentationLink link:calculationLink link:definitionLink 9955585 - Disclosure - DERIVATIVES - Schedule of Other Derivative Activities (Details) link:presentationLink link:calculationLink link:definitionLink 9955586 - Disclosure - DERIVATIVES - Schedule of Gains (Losses) on All Derivatives (Details) link:presentationLink link:calculationLink link:definitionLink 9955587 - Disclosure - DERIVATIVES - Schedule of Financial Assets Eligible for Offset (Details) link:presentationLink link:calculationLink link:definitionLink 9955587 - Disclosure - DERIVATIVES - Schedule of Financial Assets Eligible for Offset (Details) link:presentationLink link:calculationLink link:definitionLink 9955588 - Disclosure - DERIVATIVES - Schedule of Financial Liabilities Eligible for Offset (Details) link:presentationLink link:calculationLink link:definitionLink 9955589 - Disclosure - FAIR VALUE - Schedule of Assets and Liabilities Measured at Fair Value on a Recurring Basis (Details) link:presentationLink link:calculationLink link:definitionLink 9955590 - Disclosure - FAIR VALUE - Mortgage Servicing Rights - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955591 - Disclosure - FAIR VALUE - Schedule of Rollforward for Assets and Liabilities Measured at Fair Value on a Recurring Basis (Details) link:presentationLink link:calculationLink link:definitionLink 9955592 - Disclosure - FAIR VALUE - Schedule of Increases and Decreases in Value of Certain Assets Measured at Fair Value on Nonrecurring Basis (Details) link:presentationLink link:calculationLink link:definitionLink 9955592 - Disclosure - FAIR VALUE - Schedule of Increases and Decreases in Value of Certain Assets Measured at Fair Value on Nonrecurring Basis (Details) link:presentationLink link:calculationLink link:definitionLink 9955593 - Disclosure - FAIR VALUE - Schedule of Quantitative Information on Level 3 Recurring Assets and Liabilities (Details) link:presentationLink link:calculationLink link:definitionLink 9955594 - Disclosure - FAIR VALUE - Schedule of Carrying Amounts and Estimated Fair Values of Financial Instruments (Details) link:presentationLink link:calculationLink link:definitionLink 9955595 - Disclosure - FAIR VALUE - Valuation Processes and Techniques - Financial Instruments (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955596 - Disclosure - FAIR VALUE - Schedule of Difference Between Fair Value and Principal Balance of LHFS (Details) link:presentationLink link:calculationLink link:definitionLink 9955597 - Disclosure - NON-INTEREST INCOME - Schedule of Non-Interest Income (Details) link:presentationLink link:calculationLink link:definitionLink 9955598 - Disclosure - NON-INTEREST INCOME - Schedule of Disaggregation of Revenue from Contracts with Customers (Details) link:presentationLink link:calculationLink link:definitionLink 9955599 - Disclosure - INCOME TAXES (Details) link:presentationLink link:calculationLink link:definitionLink 9955600 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES - Schedule of Other Commitments (Details) link:presentationLink link:calculationLink link:definitionLink 9955601 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES - Commitments to Extend Credit (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955602 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES - Letters of Credit (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955603 - Disclosure - COMMITMENTS, CONTINGENCIES, AND GUARANTEES - Legal and Regulatory Proceedings (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955604 - Disclosure - RELATED PARTY TRANSACTIONS - Mezzanine and Stockholder's Equity (Narrative) (Details) link:presentationLink link:calculationLink link:definitionLink 9955605 - Disclosure - BUSINESS SEGMENT INFORMATION - Narrative (Details) link:presentationLink link:calculationLink link:definitionLink 9955606 - Disclosure - BUSINESS SEGMENT INFORMATION - Schedule of Segment Reporting Information (Details) link:presentationLink link:calculationLink link:definitionLink 9955607 - Disclosure - SUPPLEMENTAL CASH FLOW INFORMATION (Details) link:presentationLink link:calculationLink link:definitionLink 9955608 - Disclosure - OTHER ASSETS (Details) link:presentationLink link:calculationLink link:definitionLink