medium · FRM Part 2 Liquidity & Treasury Risk

A bank is evaluating its intraday liquidity for USD settlement. It notes that its USD LCR is 65%, while its aggregate LCR is 120%.

Which of the following best describes the 'supervisory gap'?

  1. The bank's USD LCR is only permitted to run low if its overall NSFR ratio simultaneously stays well above 150 percent at all times throughout the day.
  2. The USD LCR figure must always be numerically equal to the bank's overall aggregate LCR ratio for the bank to remain fully compliant with all Basel III liquidity rules.
  3. The aggregate ratio hides a significant currency-specific shortfall that may prevent the bank from meeting USD payment deadlines if the FX swap market freezes.
  4. The bank should simply convert the bulk of its USD-denominated asset holdings into EUR-denominated assets in order to raise its overall aggregate LCR ratio figure quickly.

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