Ohio Revised Code Title XI. Banks Savings and Loan Associations § 1109.441

(A) The state bank, directly or indirectly, or acting through one or more other persons, owning, controlling, or having the power to vote twenty-five per cent or more of any class of voting securities of the company in which the investment is being made;

(B) The state bank controlling in any manner the election of a majority of the directors or trustees of the company in which the investment is being made;

(C) As determined by the superintendent of financial institutions after notice and opportunity for a hearing, the state bank directly or indirectly exercising a controlling influence over the management or policies of the company in which the investment is being made.