6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

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

For the month of April 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:  April 25, 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 – Minutes from Ordinary General Meeting held on April 25, 2007.

EX-99.1

São Paulo-SP, April 25 2007.
SUAC-489/07.

COMISSÃO DE VALORES MOBILIÁRIOS
Superintendência de Relações com Empresas
Rio de Janeiro-RJ

Reference:   BANCO ITAÚ HOLDING FINANCEIRA S.A.
ORDINARY GENERAL MEETING OF APRIL 25, 2007

Dear Sirs,

1. Pursuant to the provisions of CVM Instruction 202/93, Article 16, subsection V, we are pleased to provide you with a summary of the decisions taken by the above-mentioned ordinary general meeting:

a) the approval of the management accounts for the 2006 fiscal year, the distribution of the net income for the same fiscal year,

as well as the ratification of payments effected against the mandatory dividend for 2006;

b) the election of members of the Board of Directors and Fiscal Council for the next annual term of office;

c) the maintenance of the amount to be allocated for the compensation of members of the management bodies and the Fiscal Council;

2. The respective minutes will be forwarded to you via the Periodical and Eventual Information (IPE) system within the timeframe established in Article 16, subsection VI, of the said Instruction.

Sincerely,

BANCO ITAÚ HOLDING FINANCEIRA S.A.
Alfredo Egydio Setubal, Investor Relations Officer

Copy to:

- THE SÃO PAULO STOCK EXCHANGE
Superintendência Executiva de Operações
Gerência de Relações com Empresas (GRE)