[1] WFC Group [ edit] The WFC Group was a shell company owned entirely by Guillermo Hernandez-Cartaya; it owned a large proportion of WFC and served to also mask Cartaya's controlling interest in it and other corporations. [1] Overseas loans and banks [ edit] In 1975, WFC was designated an "exclusive official agent by the Colombian Government for a loan of US$100 million, the largest in the nation's history. " Unibank [ edit] Two years previously, in 1973, WFC founded Unibank (Union de Bancos SA), [2] a Panama nian bank. It received with unusual swiftness Panama's most liberal banking license, a Class One license. Most of the equity was held by WFC, but a total of 24% (8% each) was held by three American banks—a subsidiary of Mercantile Trust Company of St. Louis, First National Bank of Louisville, and Midatlantic Banks of West Orange, N. S. [2] Stakes were also held initially by two Latin American banks. [2] Unibank was rather successful—by 1976 it had affiliates worldwide and about US$50 million in deposit.
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