6-K

                                    FORM 6-K
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                            Report of Foreign Issuer
                      Pursuant to Rule 13a-16 or 15d-16 of
                       the Securities Exchange Act of 1934

                         For the month of November 2002

                        Commission File Number: 001-15276

                                 BANCO ITAU S.A.
                                (Itau Bank S.A.)
                 (Translation of Registrant's Name Into English)


                               Rua Boa Vista, 176
                         01014-919 Sao Paulo, SP, Brazil
                    (Address of principal executive offices)



Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F. Form 20-F X   Form 40-F
                                             ---

Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):

Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):

Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes        No  X
   ---        ---


If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-___________________.





                                   SIGNATURES

         Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

                                                         BANCO ITAU S.A.
                                                           (Registrant)


Date: November 25, 2002             By:      /s/ Alfredo Egydio Setubal
                                            ----------------------------
                                            Name:  Alfredo Egydio Setubal
                                            Title: Investor Relations Officer

                                    By:     /s/ Silvio Aparecido de Carvalho
                                    ---     --------------------------------
                                            Name:  Silvio Aparecido de Carvalho
                                            Title: Chief Accounting Officer







                                  EXHIBIT INDEX
                                  -------------


99.1.      Announcement to the Market - Results from the Banco Itau S.A.
           Extraordinary General Meeting of November 21, 2002

EX-99.1

                                                                    EXHIBIT 99.1



Sao Paulo-SP, November 21, 2002.
SUAC - 7779/2002

  To
  COMISSAO DE VALORES MOBILIARIOS
  Superintendencia de Relacoes com Empresas
  Rio de Janeiro-RJ

  Dear Sirs,

Reference:
                                 BANCO ITAU S.A.
                EXTRAORDINARY GENERAL MEETING OF NOVEMBER 21,2002

1. Pursuant to the provisions of CVM Instruction 202/93, Article 17, subsection
II, we are pleased to advise you that the General Stockholders' Meeting of
today's date approved the entire proposal submitted by the Administrative
Council Meeting of November 4, 2002 (details of which already sent to you), the
salient points of which are summarized below:

a) approval of the incorporation of shares representing the total capital stock
of Banco Itau S.A. (Itau) by Banco Itau Holding Financeira S.A. (Itau Holding)
and the consequent conversion of Itau into a wholly owned subsidiary;

b) confirmation of the change in head office address to Praca Alfredo Egydio de
Souza Aranha, 100, Torre Itausa, City of Sao Paulo;

c) ratification of the election of the Fiscal Councilor, Gustavo Jorge
Laboissiere Loyola;

d) modification of the articles of association in the light of Itau's changed
qualification as a wholly owned subsidiary.

2. Under the terms of the approved proposal, Itau's shares will continue: a) to
be negotiated on the Stock Exchanges up to the date of the Central Bank of
Brazil's ratification of the incorporation of Itau's shares by Itau Holding and
the CVM's approval of the listing of Itau Holding as a publicly held company; b)
to enjoy cash payments, without any changes in related rights, such payments to
be affected by Itau up to the date of ratification by the Central Bank of Brazil
and the CVM's approval of Itau Holding's listing as a publicly held company;
after this date, payments will be affected by Itau Holding.

3. Copies of the relative minutes will be submitted to you within the time frame
established under articles 17, III, of the aforementioned Instruction.

             Sincerely




                       BANCO ITAU S.A.

                       ALFREDO EGYDIO SETUBAL
                       Investor Relations Director

  Copies to:

  - BOLSA DE VALORES DE SAO PAULO
    Superintendencia Executiva de Operacoes
    Gerencia de Relacoes com Empresas (GRE)

  - BOLSA DE COMERCIO DE BUENOS AIRES
    Gerencia Tecnica y de Emisiones