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 February 2007

Commission File Number: 001-15276

Banco Itaú Holding Financeira S.A.
(Itau Holding Financing Bank S.A.)
(Translation of Registrant’s Name Into English)

Praça Alfredo Egydio de Souza Aranha, 100-Torre Itaúsa
04344-902 São 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:   ý      Form 40-F:   o

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):

Yes:  o      No:  ý

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):

Yes:  o      No:  ý

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:  o      No:  ý

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 Itaú Holding Financeira S.A.               (Registrant)
Date:  February 13, 2007	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 – Meeting of the fiscal council on February 12, 2007 where they verified the 2006 Financial Statements

99.2 Minutes from the February 12, 2007 Meeting of the Board of Directors.

99.3 Declaration of Dividends and Interest on Capital from the February 12, 2007 Meeting of the Board of Directors.

99.4 Information on the Results for 2006.

EX-99.1

BANCO ITAÚ HOLDING FINANCEIRA S.A.

CNPJ. 60.872.504/0001-23 A Publicly Listed Company NIRE. 35300010230

MEETING OF THE FISCAL COUNCIL

OF FEBRUARY 12, 2007

On February 12, 2007 at 2:30 p.m. at the company’s head office, the effective members of the Fiscal Council of BANCO ITAÚ HOLDING FINANCEIRA S.A., met under the presidency of Prof. Iran Siqueira Lima, with the purpose of providing an opinion on the Accounts for the financial year ending December 31, 2006.

Following due examination of the said account statements, the Fiscal Councilors resolved to register the following opinion:

“The effective members of the Fiscal Council of BANCO ITAÚ HOLDING FINANCEIRA S.A., having perused the management report and the financial statements for December 31, 2006, have verified the accuracy of all the items examined, understanding them to adequately reflect the company’s capital structure, financial position and the activities conducted during the period, recommending that they be approved by the company’s Board of Directors.”

There being no further matter for discussion, the meeting was declared closed and the relative minutes having been transcribed, read and approved, were signed by all those present. São Paulo-SP, February 12, 2007. (signed) Iran Siqueira Lima, Alberto Sozin Furuguem and Fernando Alves de Almeida – Councilors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.2

BANCO ITAÚ HOLDING FINANCEIRA S.A.

CNPJ. 60.872.504/0001-23 A Publicly Listed Company NIRE. 35300010230

MEETING OF THE BOARD OF DIRECTORS

OF FEBRUARY 12 2007

On February 12 2007, at 2:30 p.m., the Board of Directors of BANCO ITAÚ HOLDING FINANCEIRA S.A. met at its head office, under the chairmanship of Dr. Olavo Egydio Setubal, for the purpose of being notified of the activities of Disclosure and Insider Trading Committee and Audit Committee, as well as providing their considerations on the Management Report and Accounts for the financial year ending December 31 2006.

Opening the meeting’s agenda, the Director Dr. Roberto Teixeira da Costa apprised the other board directors present of the principal matters discussed at the meeting of the Disclosure and Insider Trading Committee, held on February 5 2007.

Subsequently, the Director Dr. Carlos da Camara Pestana, as President of the Audit Committee, reported on the work carried out and the principal events characterizing the activities of the Audit Committee during the second half of 2006.

Following, Dr. Roberto Egydio Setubal, President and Vice President of the Board of Directors, spoke at length with respect to the draft of the Management Report and Accounts for the financial year ending December 31 2006, receiving unqualified opinion from the Independent Auditors.

Subsequently, the President then proceeded to submit these documents for analysis, discussion and voting by the members of the Board of Directors and of the Fiscal Council, the latter attending pursuant to paragraph 3 of article 163 of Law 6,404/76.

First, the members of the Fiscal Council issued their opinion as given below, which will be transcribed in the minutes register:

“The effective members of the Fiscal Council of BANCO ITAÚ HOLDING FINANCEIRA S.A., having perused the management report and the financial statements for December 31 2006, have verified the accuracy of all the items examined, understanding them to adequately reflect the company’s capital structure, financial position and the activities conducted during the period, recommending that they be approved by the company’s Board of Directors São Paulo-SP, February 12, 2007. (signed) Iran Siqueira Lima, Alberto Sozin Furuguem and Fernando Alves de Almeida – Councilors.”

After analysis of the pertinent documentation, the Directors concluded as to the accuracy of all the documents examined, unanimously approving them and authorizing their disclosure through release to the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários), the Brazilian Stock Exchange (BOVESPA – Bolsa de Valores de São Paulo), the SEC (the United States Securities and Exchange Commission), the NYSE – (New York Stock Exchange) and the Argentine Stock Exchange (BCBA – Bolsa de Comercio de Buenos Aires).

There being no further matters on the agenda, the Chairman determined that the minutes be duly transcribed and these, having been read and approved, were signed by all present, the meeting being declared closed. São Paulo-SP, February 12 2007. (signed) Olavo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho, José Carlos Moraes Abreu and Roberto Egydio Setubal - Vice-Chairmen; Alcides Lopes Tápias, Carlos da Camara Pestana, Fernão Carlos Botelho Bracher, Geraldo José Carbone, Guillermo Alejandro Cortina, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Maria de Lourdes Egydio Villela, Persio Arida, Roberto Teixeira da Costa, Sergio Silva de Freitas and Tereza Cristina Grossi Togni – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.3

BANCO ITAÚ HOLDING FINANCEIRA S.A.

CNPJ. 60.872.504/0001-23 A Publicly Listed Company NIRE. 35300010230

MEETING OF THE BOARD OF DIRECTORS

OF FEBRUARY 12, 2007

On February 12 2007, at 4:30 pm., the Board of Directors of BANCO ITAÚ HOLDING FINANCEIRA S.A. met at the company’s registered offices and under the chairmanship of Dr. Olavo Egydio Setubal, unanimously deciding “ad referendum” of the General Meeting:

1) DIVIDENDS/INTEREST ON CAPITAL

COMPLEMENTARY FOR THE FISCAL YEAR 2006

a) to declare:

Ø dividends in the amount of R$ 0.084 per share, with no tax withheld at source, to the debit of the Revenue Reserve account for Dividends Equalization; and

Ø interest on capital in the amount of R$ 1.220 per share, less 15% income tax at source, resulting in net interest of R$ 1.037 per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax,

which, in total, is equivalent to approximately 55 times the interest paid on a monthly basis per share;

b) to pay these dividends and complementary interest on capital on March 8 2007, based on the closing stockholding position as of February 28 2007;

2) MONTHLY DIVIDENDS

a) reinstate the system of monthly anticipation of the mandatory dividend, as from the payment to be effected on April 2 2007, on the basis of the closing stockholding position as at February 28 2007, in substitution of the actual monthly payment system of interest on capital introduced in January 1997;

b) as such, from April 2 2007, the stockholders shall receive on a monthly basis dividends of R$ 0.024 per share (without retention of withholding tax at source), instead of interest on capital of R$ 0.024 per share (net of R$ 0.0204 per share, withholding tax at source of 15% having already been deducted, except for those legal entity stockholders either immune or exempt from such tax);

c) the stockholders (natural persons and legal entities), that were receiving interest on capital less withholding tax (R$ 0.0204 per share), shall now receive dividends for the declared value (R$ 0.024 per share), representing an increase of approximately 18%.

There being no further matters on the agenda, the Chairman determined that the minutes be duly transcribed and these, having been read and approved, were signed by all present, the meeting being declared closed. São Paulo-SP, February 12 2007. (signed) Olavo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho, José Carlos Moraes Abreu and Roberto Egydio Setubal - Vice-Chairmen; Alcides Lopes Tápias, Carlos da Camara Pestana, Fernão Carlos Botelho Bracher, Geraldo José Carbone, Guillermo Alejandro Cortina, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Maria de Lourdes Egydio Villela, Persio Arida, Roberto Teixeira da Costa, Sergio Silva de Freitas and Tereza Cristina Grossi Togni – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.4

Banco Itaú Holding Financeira S.A.

A Publicly Listed Company CNPJ. 60.872.504/0001-23

INFORMATION ON THE RESULTS FOR 2006

We present below the main results of Itaú for 2006. The complete financial statements and the Management’s Discussion and Analysis Report are available on Itaú website (http://www.itauri.com.br).

1. In 2006, consolidated net income of Banco Itaú Holding Financeira (Itaú) without the effects of the BankBoston (BKB) acquisition totaled R$ 6,480 million, with return of 34.1% on average equity. When taking into account the effects of this acquisition, net income amounted to R$ 4,309 million, with a return of 22.7%. Consolidated stockholders’ equity totaled R$ 23,564 million, a 51.4% increase in the year, and the referential equity for operating limits calculation purposes was R$ 30,720 million.

2. On May 1 and August 8, 2006, Itaú and Bank of America Corporation entered into agreements for the acquisition of the operations of BankBoston and subsidiary companies in Brazil, Chile and Uruguay. The payment for this transaction was made through the issuance of 68,518 thousand preferred shares and 20,537 thousand common shares of Itaú, corresponding to 7.44% of its capital stock. On August 22, the operation was approved by Brazilian Central Bank (Bacen) and on February 1, it approved the operations in Chile and Uruguay. To conclude the process, we are only awaiting the formalization of Uruguayan authority, which depended on Bacen’s approval.

3. In 2006, we highlight, besides the BKB acquisition, the following investments:

• Banco Itaú Europa S.A. and its subsidiary Banco Itaú Europa Luxembourg S.A. signed an agreement with Bank of America Corporation for the acquisition of the total capital of BankBoston International and BankBoston Trust Company Limited, which includes around 5,500 private banking clients in Latin America and a total volume of managed financial assets of around US$ 3.7 billion.

• Banco Itaú assumed the deposit and remittance operations of Santander Banespa in Japan, merging them with the operations of its branch in Tokyo.

• Itaú and XL Capital Ltd. (XL), one of the largest insurance companies in the world in the large risk segment, incorporated a new insurance company, Itaú XL Seguros Corporativos S.A. (Itaú XL), which will operate in the commercial and industrial insurance markets of large risk in Brazil. Thus, Itaú is prepared to take advantage of the opportunites that will arise from the end of the monopoly of the Brazilian Reinsurance Institute.

• It is also important to mention, the acquisition of Previtec Previdência e Tecnologia Ltda and of SFR Softwares e Análises de Sistemas Ltda, specialized companies in providing management services to private pension companies and a joint acquisition with Lojas Americanas S.A., of Pandora Participações S.A., a company that holds the right to offer financial products and services, through the eletronic channel Shoptime and TV Shoptime.

4. Itaú paid or provided for its own taxes and contributions of R$ 6,220 million for the year. Additionally, the amount of R$ 9,131 million in taxes, directly levied on financial operations, was withheld and passed on from clients, and the taxes and contributions paid through the Itaú network on account of clients reached R$ 109 billion.

5. This year, Itaú’s preferred and common shares rose 30.8% and 26.5%, respectively, while the Bovespa index rose 30.7%. Itaú’s market value reached R$ 92,270 million at the end of 2006. The amount of interest on own capital provided for and distributed to the shareholders totaled R$ 2,212 million at the proportion of R$ 1.89 per share.

6. Itaú employed 59,921 people at the end of 2006 with a 17.4% increase for the year, mainly due to the acquisition of BankBoston’s operations in Brazil, with 3,821 employees, and Orbitall, with 2,349 employees. Fixed compensation plus charges and benefits totaled R$ 4,015 million in the year. Welfare benefits granted to employees and their dependants totaled R$ 701 million. Itaú invested R$ 69 million in education, training and development programs.

7. Consolidated assets increased 37.6% in the year, totaling R$ 209,691 million. The loan portfolio, including endorsements and sureties, grew 38.2%, totaling R$ 93,648 million. Noteworthy is the 42.2% increase in the credit to individuals segment, reaching R$ 40,487 million. In the very small, small and middle market company segment, the increase was 59.9%, reaching R$ 20,446 million.

Total free, raised and managed own assets increased 43.3% in the year, totaling R$ 357,137 million. Savings deposits increased 15.8%. The total amount of technical provisions of insurance, pension plan and capitalization reached R$ 19,036 million, an increase of 30.0% in the year.

8. Itaú complied with all the requirements of Section 404 of the Sarbanes-Oxley Act in connection with the internal controls over the consolidated financial statements as of December 31, 2005, being one year ahead of the compliance deadline set by the US authorities and the first foreign bank listed in the NYSE (New York Stock Exchange) to achieve this result.

9. In 2006, Itaú continued to be the only Latin American bank in the Dow Jones Sustainability Index (DJSI) since its creation, for seven consecutive years. It has also been selected, again, to be part of the share portfolio of the Business Sustainability Index (ISE) of Bovespa.

10. For the first time, Moody’s assigned to a Brazilian Bank, Itaú, through its Cayman Branch, the investment grade rating for long-term foreign-currency debt securities. The deposit ratings of Banco Itaú, Banco Itaú BBA and Banco Itaú Cayman Islands were also upgraded. Itaú was considered the Best Brazilian bank by Euromoney magazine (9^th year in a row) and the Most Sustainable and Ethical Bank in Latin America by Latin Finance magazine and Management & Excellence consulting firm. Latin Finance magazine also considered Banco Itaú the Bank of the Year 2006 in Latin America and the Caribbean, and Banco Itaú BBA the Best Investment Bank in Brazil.

11. Banco Itaú Holding, Banco Itaú, Banco Itau BBA, Banco Itaú Europa and Banco Itaú Buen Ayre adopted the revised version of the Ecuador Principles, which set forth the application of those principles for projects exceeding US$ 10 million. Itaú also applies social and environmental assessment criteria for projects with amounts higher than R$ 5 million.

12. In 2006, R$ 110 million were invested in social and cultural projects. The projects supported by Rouanet Law totaled R$ 28 million. Fundação Itaú Social, one of the creators of All for Education Commitment, developed several actions and initiatives aimimg at contributing to the access, stay, completion and success at school by children and young people. The “Itaú Criança” (Itaú Child) Program, which mobilizes society with actions and programs that contribute to the full development of children and young people, in 2006, directly supported 1.8 million children served by “Pastoral da Criança”, a religious institution for children support. Fundação Itaú Social invested its funds in 22 own projects and 144 supports to institutions. The third “Escrevendo o Futuro” (Writing the Future) Award took place with the participation of 15,461 schools, 33,449 teachers and 1.6 million students of the 4^th and 5^th grades of public elementary and middle schools in Brazil. Instituto Itaú Cultural has reinforced its work in making the access to culture more democratic. In 2006, the initiatives at the Instituto’s headquarters in São Paulo reached over 300 thousand people and 206 events took place in all Brazilian states.

São Paulo, February 12, 2007.

Olavo Egydio Setubal

Chairman of the Board of Directors

ALFREDO EGYDIO SETUBAL

Diretor de Relações com Investidores