-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L4aYKsJR3+Xw+40QJZtlHMc80tYw9GivQCasgnNKBH0JCkg+jjnBQB5oLFfsmyAc RFeEjbKDSP9/rU0e1iT63g== 0000947871-07-001550.txt : 20071228 0000947871-07-001550.hdr.sgml : 20071228 20071228153200 ACCESSION NUMBER: 0000947871-07-001550 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071228 FILED AS OF DATE: 20071228 DATE AS OF CHANGE: 20071228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCO ITAU HOLDING FINANCEIRA S A CENTRAL INDEX KEY: 0001132597 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15276 FILM NUMBER: 071331850 BUSINESS ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE ITA?SA - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 MAIL ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE ITA?SA - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU SA DATE OF NAME CHANGE: 20010117 6-K 1 f6k_122807-bancoitau.htm REPORT OF FOREIGN PRIVATE ISSUER 6K


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 December 2007

Commission File Number: 001-15276

Banco Itaú Holding Financeira S.A.
(Itaú 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:  December 28, 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

Material Fact.

 

 

 

EX-99.1 2 ex99-1.htm MATERIAL FACT
Exhibit 99.1
 
 
 
BANCO ITAÚ HOLDING FINANCEIRA S.A.
LPS BRASIL - CONSULTORIA DE IMÓVEIS S.A.
CNPJ 60.872.504/0001-23 Publicly Listed Company
CNPJ 08.078.847/0001-09 Publicly Listed Company
 
 
MATERIAL FACT
 
 
 
1.
BANCO ITAÚ HOLDING FINANCEIRA S.A. (“ITAÚ”) and LPS BRASIL - CONSULTORIA DE IMÓVEIS S.A. (“LOPES”), through its subsidiaries, has signed an association agreement for the promotion and offer of real estate-related financial products. The purpose of the partnership is to establish a promoter of real estate finance products (such as real estate mortgage credit with the emphasis on the secondary market, financing of durable goods destined for the real estate market and for property refurbishments), combining LOPES group’s real estate know-how and distribution channel with ITAÚ’s innovation and quality in financial products.
 
 
2.
This partnership encompasses the signature of the Association Agreement contemplating (i) the equal division between the partners of profits after the cost of capital, resulting from the distribution of real estate financial products and services, (ii) the creation of a real estate financial products promotion company held in equal proportions by ITAÚ and LOPES (“Promoter”) and (iii) the signing of commissioning agreements for the supply and commercialization of other financial products and services.
 
 
3.
ITAÚ will effect an initial cash payment of R$ 290 million to a subsidiary of LOPES (SATI - Assessoria Imobiliária Ltda.), for exclusive rights for a period of 20 years. Additionally, should the Promoter meet certain targets, a subsidiary of LOPES may potentially receive up to R$ 220 million over the period of 10 years. Pursuant to the practice already in place, ITAÚ will record these payments as anticipated expenses, recognizing them in results over the period the Association Agreement is in effect.
 
 
4.
The Promoter shall have a management board representing the parties equally and made up of four officers with a broad-based experience in the financial and real estate sectors. This company will also enjoy its own sales force and structure.
 
 
5.
LOPES is the largest real estate brokerage and consulting company in Brazil, reporting R$ 3.1 billion in contracted sales in the first nine months of 2007. It has a significant market share and a track record of more than 70 years.
 
 
6.
ITAÚ has an outstanding position in the Brazilian market with 23.4 million customers and loans totaling R$ 114 billion (September 30 2007).
 
 
7.
ITAÚ and LOPES are two leading domestic groups of recognized management excellence with premium brands. The association between the two institutions has the potential to leverage real estate sales, thus strengthening the Brazilian real estate mortgage market. Among the principal objectives of this initiative is to promote the growth of the secondary market by providing greater access to credit, thereby assuring that the association will enhance the satisfaction of its customers and create value for its shareholders.
 
São Paulo, December 28 2007


Alfredo Egydio Setubal
Roberto Martins Amatuzzi
Investor Relations Officer
Investor Relations Officer
BANCO ITAÚ HOLDING FINANCEIRA S.A.
LPS BRASIL - CONSULTORIA DE IMÓVEIS S.A.

 
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