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 August 2003

                        Commission File Number: 001-15276

                       Banco Itau Holding Financeira S.A.
                       (Itau Holding Financing 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 Holding Financeira S.A.
                                                          (Registrant)


Date: August 6, 2003                  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     Results from the Meeting of the Fiscal Council held on August 4, 2003.
99.2     Administrative Council authorizes publication of their financial
         statements.
99.3     Administrative Council announces results of meeting concerning the
         distribution of interest on capital.
99.4     Announcement to shareholders regarding the distribution of interest
         on capital.
99.5     Administrative Council announces results of meeting concerning the
         repurchase of shares issued by the Bank itself.

EX-99.1

                       BANCO ITAU HOLDING FINANCEIRA S.A.
CNPJ. 60.872.504/0001-23    A Publicly Held Company            NIRE. 35300010230



                          MEETING OF THE FISCAL COUNCIL
                                OF AUGUST 4, 2003
                                -----------------


         On August 4, 2003, the acting members of the Fiscal Council of BANCO
ITAU HOLDING FINANCEIRA S.A. met, under the chairmanship of Dr. Gustavo Jorge
Laboissiere Loyola, for the purpose of issuing their opinion concerning the
financial statements for the second quarter of 2003.

         After examining the above-mentioned financial statements and being
informed concerning the correspondence ref. Desup/GTSP3-CS2-2003/0483, addressed
by the Banco Central do Brasil to the Administrative Council of Banco Itau S.A.,
dated May 14, 2003, in connection with the results of the Global Consolidated
Inspection of the Financial Conglomerate headed by Banco Itau S.A., with a base
date of June 30, 2002, the members of the Fiscal Council resolved to register
the following opinion:

       "The members of the Fiscal Council of Banco Itau Holding Financeira S.A.,
        after examining the financial statements for the second quarter of
        2003, were able to verify the accuracy of all the elements thereof and
        are satisfied that they adequately reflect the assets and liabilities
        of the Company, its financial situation and the activities undertaken
        during this period, and recommend that the same be approved by the
        Company's Administrative Council."

         There being no further matters on the agenda, the meeting was adjourned
and these minutes were transcribed, which, having been duly read and approved,
were signed by all those present. Sao Paulo-SP, August 4 2003. (signed) Gustavo
Jorge Laboissiere Loyola, Alberto Sozin Furuguem and Iran Siqueira Lima,
Councilors.



                                         ALFREDO EGYDIO SETUBAL
                                      Investor Relations Director

EX-99.2

                       BANCO ITAU HOLDING FINANCEIRA S.A.
CNPJ. 60.872.504/0001-23    A Publicly Held Company            NIRE. 35300010230


                      MEETING OF THE ADMINISTRATIVE COUNCIL
                                OF AUGUST 4 2003
                                ----------------

         On August 4, 2003, at 4:30 pm, at its head office, with a legal quorum
present and under the chairmanship of Dr. Olavo Egydio Setubal, the
Administrative Council of BANCO ITAU HOLDING FINANCEIRA S.A. met, for the
purpose of: a) analyzing the financial statements for the second quarter of
2003, following the favorable opinion given by the Fiscal Council, pursuant to
article 163, VI, of Law 6.404/76; b) ratifying the Findings of the Itau Holding
Internal Controls Committee for the first half of 2003.

         After examining the Financial Statements for June 30 2003, Dr. Roberto
Egydio Setubal, CEO, made general comments on certain elements thereof.

         After analysis of the said documentation, the councilors unanimously
approved the financial statements for the second quarter of 2003, authorizing
publication through their release to the Brazilian Securities and Exchange
Commission (Comissao de Valores Mobiliarios) and the Stock Exchanges (Bolsas de
Valores).

         The councilors subsequently ratified the Findings of the Itau Holding
Internal Controls Committee regarding the report issued by the Bank's Internal
Audit Department on activities related to the Internal Controls System, as
required by Res. CMN-2554/98, article 7 of the Articles of Association and
article 12 of the "Itau Holding Internal Controls Committee Regulations",
authorizing publication together with the June 30 2003 financial statements.

         The Councilors were then apprised of the Central Bank of Brazil
correspondence, ref. Desup/GTSP3-CS2-2003/0483, dated May 14 2003, in connection
with the results of the Global Consolidated Inspection of the Financial
Conglomerate headed by Banco Itau S.A., with a base date of June 30 2002.




BANCO ITAU HOLDING FINANCEIRA S.A.                                        Page 2
MEETING OF THE ADMINISTRATIVE COUNCIL OF AUGUST 4 2003


         The following documents were subsequently distributed to the
Councilors: a) copy of correspondence from PricewaterhouseCoopers - Auditores
Independentes, as required by the Independence Standards Board I', relating to
the independence of this auditing firm as concerns Banco Itau S.A.; b) a file
containing the comments of PricewaterhouseCoopers - Auditores Independentes on
their audit of the financial statements of December 31 2002, in US GAAP.

         All items on the agenda having been concluded, the Chairman requested
the transcription of these minutes, which, having been duly read and approved,
were signed by all those present, the meeting being declared closed. Sao
Paulo-SP, August 4 2003. (aa) Olavo Egydio Setubal - Chairman; Jose Carlos
Moraes Abreu, Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal -
Vice-Chairmen; Alcides Lopes Tapias, Carlos da Camara Pestana, Henri Penchas,
Jose Vilarassau Salat, Luiz de Moraes Barros, Maria de Lourdes Egydio Villela,
Persio Arida, Roberto Teixeira da Costa and Sergio Silva de Freitas -
Councilors.



                                           ALFREDO EGYDIO SETUBAL
                                        Investor Relations Director

EX-99.3

                       BANCO ITAU HOLDING FINANCEIRA S.A.
CNPJ. 60.872.504/0001-23                                       NIRE. 35300010230
                              Publicly Held Company


                         ANNOUNCEMENT OF A MATERIAL FACT

                      MEETING OF THE ADMINISTRATIVE COUNCIL
                                OF AUGUST 4 2003
                                ----------------

         On August 4, 2003, at 3:00 pm, at its head office, with a legal quorum
present and under the chairmanship of Dr. Olavo Egydio Setubal, the
Administrative Council of BANCO ITAU HOLDING FINANCEIRA S.A. met, with the
purpose of deciding on the distribution of interest on capital, complementary to
interest paid on a monthly basis during the first semester of the current year
and an integral part of the mandatory dividend for the 2003 financial year
pursuant to item 16.2 of the articles of association.

         Having examined the proposal, those present unanimously approved "ad
referendum" of the General Shareholders' Meeting, that:

1.  on August 25, 2003 interest on capital of R$ 1.56 per thousand shares will
    be paid, less 15% income tax at source, resulting in net interest of R$
    1.326 per thousand shares, except in the case of those shareholders already
    certified as either not subject to or exempt from such a tax payment;

2.  the basis for this payment will be the shareholding position as at August
    15, 2003, the company's shares being traded on the Stock Exchanges
    "ex-complementary interest on capital" from August 18, 2003.

         There being no further items on the agenda, the meeting was declared
closed and the present minutes were transcribed, read, approved and signed by
all those present. Sao Paulo-SP, August 4, 2003. (signed) Olavo Egydio Setubal -
President; Jose Carlos Moraes Abreu, Alfredo Egydio Arruda Villela Filho and
Roberto Egydio Setubal - Vice-Presidents; Alcides Lopes Tapias, Carlos da Camara
Pestana, Henri Penchas, Jose Vilarasau Salat, Luiz de Moraes Barros, Maria de
Lourdes Egydio Villela, Persio Arida, Roberto Teixeira da Costa and Sergio Silva
de Freitas - Councilors.



                                                ALFREDO EGYDIO SETUBAL
                                             Investor Relations Director

EX-99.4

                       BANCO ITAU HOLDING FINANCEIRA S.A.
CNPJ. 60.872.504/0001-23                                   Publicly Held Company


                         ANNOUNCEMENT OF A MATERIAL FACT


                         PAYMENT OF INTEREST ON CAPITAL
            COMPLEMENTARY TO INTEREST PAID IN THE FIRST HALF OF 2003
            --------------------------------------------------------


         We wish to inform Shareholders that the Administrative Council meeting
on August 4, 2003 has decided to distribute the following interest on capital,
complementary to interest paid during the first half of the current year as an
integral part of the mandatory dividend for the financial year 2003 pursuant to
item 16.2 of the articles of association:

1.    on August 25, 2003, R$ 1.56 per thousand shares will be paid less 15%
      income tax at source resulting in net interest of R$ 1.326 per thousand
      shares except in the case of those shareholders already certified as
      either not subject to or exempt from such a tax payment;
2.    the basis for the calculation of this payment of interest is the
      shareholding position as at August 15, 2003, the company's shares being
      traded on the Stock Exchanges "ex-complementary interest on capital" as
      from August 18, 2003.

                                  Sao Paulo-SP, August 4, 2003.

                               BANCO ITAU HOLDING FINANCEIRA S.A.



                                     ALFREDO EGYDIO SETUBAL
                                   Investor Relations Director

EX-99.5

                       BANCO ITAU HOLDING FINANCEIRA S.A.
CNPJ. 60.872.504/0001-23    A Publicly Held Company            NIRE. 35300010230


                         ANNOUNCEMENT OF A MATERIAL FACT


                      MEETING OF THE ADMINISTRATIVE COUNCIL
                                OF AUGUST 4, 2003
                                -----------------


         On August 4, 2003, at 4:00 pm, at its head office, with a legal quorum
present and under the chairmanship of Dr. Olavo Egydio Setubal, the
Administrative Council of BANCO ITAU HOLDING FINANCEIRA S.A. met, with the
purpose of deciding on the repurchase of shares issued by the Bank itself,
without the reduction in capital stock in accordance with the provisions of
paragraphs 1 and 2 of article 30 of Law 6404/76 and CVM Instruction 10 and 268
of February 14 1980 and November 13 1997, respectively.

         The Chairman initially informed that:

a)  1,855,545,964 own book entry shares are held as treasury stock being
    64,895,688 common and 1,790,650,276 preferred shares;

b)  of the existing preferred shares held as treasury stock, 200,000,000 of the
    preferred shares were deposited in custody with the Brazilian Clearing and
    Depository Corporation (Companhia Brasileira de Liquidacao e Custodia) -
    CBLC, as the underlying assets for the issue of 200,000 "CEDEAR's", under
    the Argentine Certificates of Deposit Program (CEDEAR's), pursuant to the
    approval of the Brazilian Securities and Exchange Commission (Comissao de
    Valores Mobiliarios) - CVM in their authorizing letters CVM/GER-2/n(0)
    152/98 and CVM/GEA-4/n(0) 118/98, of which 13,500 "CEDEAR's" have been
    placed to the present moment and corresponding to 13,500,000 preferred
    shares;

         After this, the Administrative Council, considering it to be opportune
to buy-back shares for holding as treasury stock, cancellation or resale to the
market, unanimously decided to authorize the corporation to acquire up to
4,160,000,000 book entry shares issued by itself with no nominal value,
comprising a maximum of 680,000,000 common and 3,480,000,000 preferred shares.

         Having clarified that the acquisition of such shares, herewith
authorized, represents less than 10% (ten per cent) of the 7,557,381,107 common
shares and 54,575,283,481 preferred shares freely circulating in the market, it
was decided:

a)   to attribute to the Board of Directors discretion to decide when to effect
     the buy-back operations within the limits herewith approved;




MEETING OF THE ADMINISTRATIVE COUNCIL OF AUGUST 4, 2003
BANCO ITAU HOLDING FINANCEIRA S.A.                                        Page 2


b)   that these acquisitions will be effected via the Stock Exchanges up to
     November 3 2003, using resources in the Revenues Reserve ("Reserve -
     Goodwill on Issued Shares");

c)   that theses acquisitions be intermediated by ITAU CORRETORA DE VALORES
     S.A., with head office at Av. Hugo Beolchi, 900- 15th floor in the city of
     Sao Paulo.

         All items on the agenda having been concluded, the meeting was declared
closed, the transcription of which was registered in these minutes, and having
been read and approved, was signed by those present. Sao Paulo-SP, August 4,
2003. (signed) Olavo Egydio Setubal - Chairman; Jose Carlos Moraes Abreu,
Alfredo Egydio Arruda Villela Filho e Roberto Egydio Setubal - Vice-Chairmen;
Alcides Lopes Tapias, Carlos da Camara Pestana, Henri Penchas, Jose Vilarassau
Salat, Luiz de Moraes Barros, Maria de Lourdes Egydio Villela, Persio Arida,
Roberto Teixeira da Costa and Sergio Silva de Freitas - Councilors.




                                            ALFREDO EGYDIO SETUBAL
                                         Investor Relations Director