# Ohio Rev. Code § 3901.08: Information from banks

> Ohio · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.08

## Section

- **Citation:** Ohio Rev. Code § 3901.08
- **Heading:** Information from banks
- **Jurisdiction:** Ohio
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Ohio Revised Code / Title 39 / Chapter 3901 / § 3901.08

## Text

September 28, 1990 House Bill 629 - 118th General Assembly The superintendent of insurance may make written requisitions upon the officers or directors of any national bank, state bank, or state bank and trust company of this state, and upon any clearing corporation, direct participant, or member bank, as defined in section 3901.51 of the Revised Code, domiciled or doing business in this state, for information as he requires relating to the financial transactions of any of these institutions or entities with any insurance company, fraternal beneficiary association, or assessment association, authorized to do business in this state.

## Nearby sections

- [Ohio Rev. Code § 3901.01 § 3901.01. Department of insurance](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.01.md)
- [Ohio Rev. Code § 3901.02 § 3901.02. Appointment or hiring of employees](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.02.md)
- [Ohio Rev. Code § 3901.03 § 3901.03. Warden - duties - office of warden](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.03.md)
- [Ohio Rev. Code § 3901.04 § 3901.04. Superintendent - specific powers](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.04.md)
- [Ohio Rev. Code § 3901.05 § 3901.05. Deputy superintendent - duties](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.05.md)
- [Ohio Rev. Code § 3901.06 § 3901.06. Instruments under seal of the superintendent](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.06.md)
- [Ohio Rev. Code § 3901.07 § 3901.07. Examination of financial affairs of insurer](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.07.md)
- [Ohio Rev. Code § 3901.08 § 3901.08. Information from banks](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.08.md)
- [Ohio Rev. Code § 3901.09 § 3901.09. Duty of bank officers](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.09.md)
- [Ohio Rev. Code § 3901.10 § 3901.10. Deficiency of company assets](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.10.md)
- [Ohio Rev. Code § 3901.011 § 3901.011. Superintendent of insurance - powers and duties](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.011.md)
- [Ohio Rev. Code § 3901.11 § 3901.11. Acquisition of stock of other insurers](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.11.md)
- [Ohio Rev. Code § 3901.12 § 3901.12. Interlocking directorate](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.12.md)
- [Ohio Rev. Code § 3901.13 § 3901.13. Hearing by superintendent](https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.13.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_OH_T39_C3901_S3901.08. Check the current official text before relying on it. Not legal advice.