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 February 2008

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:  February 13, 2008	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 – Re: Trading of Own Shares for Treasury: January 2008
99.2	Announcement to the Market – Re: Information on the Results for 2007
99.3	Announcement to the Market – Re: Meeting of the Fiscal Council held on February 11, 2008
99.4	Announcement to the Market – Re: Meeting of the Board of Directors held on February 11, 2008
99.5	Announcement to the Market – Re: Meeting of the Board of Directors held on February 11, 2008 Re: Dividends and Interest
99.6	The Company Announces Payment of Dividends and Interest on Capital

EX-99.1

Banco Itaú Holding Financeira S.A.

A Publicly Listed Company CNPJ. 60.872.504/0001-23

Announcement to the Market

Trading of Own Shares for Treasury

Month: January 2008

1. On November 18 2004, in keeping with the best Corporate Governance practice, Banco Itaú Holding Financeira S.A. (Itaú Holding) voluntarily disclosed its "Operating Rules for the Trading of Own shares for Treasury"(“Rules”).

2. Item 2.1.3 of the “Rules” established the obligation to make monthly disclosure of the volumes of own shares traded on stock exchanges by Itaú Holding, and minimum, average and maximum prices.

3. We inform the capital market entities the prices and the volume traded by Itaú Holding for transactions in its own shares for treasury during the month of January 2008:

	Transaction	Trading Volume	Prices – R$ per Share
			Minimum	Maximum	Average
Common Shares	-	-	-	-	-
Preferred Shares	Purchase	5,030,000	36.70	41.80	38.93

4. We would remind readers that historical data is available in the organization's Investor Relations site (www.itauri.com.br).

São Paulo-SP, February 6th 2008.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.2

Banco Itaú Holding Financeira S.A.

A Publicly Listed Company CNPJ. 60.872.504/0001-23

INFORMATION ON THE RESULTS FOR 2007

We present below the main results of Banco Itaú Holding Financeira (Itaú) for 2007. The complete financial statements and the Management’s Discussion and Analysis Report are available on the Itaú website (http://www.itauri.com.br).

1. Consolidated net income of Itaú in 2007 totaled R$ 8,474 million, with annualized return of 32.1% on average equity. Excluding the non-recurring items in the amount of R$ 1,295 million, the consolidated recurring net income totaled R$ 7,179 million, with a return of 27.2%.

2. Consolidated stockholders’ equity totaled R$ 28,969 million, a 22.9% increase as compared to December 2006. BIS ratio as of December 2007 was 17.9%. Itaú has margin to give continuity to credit expansion. Even in a higher volatility environment, its models can assure consistency and quality for this growth. Itaú’s capital structure has enabled growth without capital infusion.

3. In the year, the preferred shares of Itaú posted an appreciation of 20.0%. The market value of Itaú was R$ 110,888 million at Stock Exchanges at the end of December 2007, an increase of 20.2% as compared to the same period of 2006.

4. Itaú paid or provided for its own taxes and contributions in the amount of R$ 7,820 million for 2007. Additionally, the amount of R$ 8,516 million in taxes was withheld and collected from clients and was directly levied on financial operations.

5. Itaú’s consolidated assets totaled R$ 294,876 million, a 40.6% increase as compared to December 2006. The loan portfolio, including endorsements and sureties, grew 36.2% as compared to the same period of 2006, totaling R$ 127,589 million. In Brazil, the increase in the free credit to individuals segment was 34.8%, reaching R$ 54,416 million, and in the very small, small and middle market company segment, the increase was 34.0% as compared to December 2006, totaling R$ 21,769 million. Total free, raised and managed own assets increased 32.1% as compared to the same period in the prior year, totaling R$ 471,657 million. Savings deposits increased 22.2%. Technical provisions of insurance, pension plan and capitalization reached R$ 23,832 million, an increase of 25.2% as compared to December 2006.

6. Itaú employed 65,089 people at the end of 2007. The employee’s fixed compensation plus charges and benefits totaled R$ 4,604 million in this year. Welfare benefits granted to employees and their dependants totaled R$ 806 million, and investment in education, training and development programs totaled R$ 79 million.

7. For the eighth consecutive year, Itaú has been selected to be part of the select group of 318 companies which make up the Dow Jones Sustainability World Index (DJSI), and it is the only Latin American bank included in the index since it was created. Itaú is included in the present share portfolio of the Corporate Sustainability Index (ISE) of the São Paulo Stock Exchange (Bovespa).

8. Itaú brand was considered the most valuable brand of the country for the fifth time, according to a study of Interbrand, an international consulting company. The estimated value is equivalent to R$ 8,076 million.

9. In 2007, we highlight the following significant events:

· Completion of the acquisition of BankBoston International (BBI), with headquarters in Miami, and BankBoston Trust Company Limited (BBT), with headquarters in Nassau, by Banco Itaú Europa and its subsidiary Banco Itaú Europa Luxembourg.

· Completion of the acquisition of the international private banking assets of Latin American clients of ABN AMRO Bank N.V.’s Miami and Montevideo branches, by Banco Itaú Europa.

INFORMATION ON THE RESULTS FOR 2007 fls.2

· Disposal of 832 thousand shares of Serasa S.A. (22.33% of total capital) to Experian Brasil Aquisições Ltda. The income from this disposal amounted to R$ 490 million, after taxes.

· Disposal of 53.8 million common shares (8.73% of total capital) of Redecard S.A., which generated a positive impact of R$ 1 billion, after taxes.

· Disposal of 11.4 million shares of Bovespa Holding S.A. in its Initial Public Offering (IPO). The transaction impacted the result for 2007 by approximately R$ 164 million, after taxes.

· Disposal of 13.9 million shares of Bolsa de Mercadorias e Futuros - BM&F S.A. in its Initial Public Offering (IPO). This transaction impacted the result for 2007 by approximately R$ 150 million, after taxes.

· Incorporation of Kinea, a company specialized in the management of alternative investments comprising Hedge Funds and Real Estate Equity Funds targeted at high net worth and corporate clients.

· Association with Daewoo Securities and KDB Asset Management to launch a fund comprising investments in shares and fixed-income securities that provides a selection of portfolios targeted at Korean investors who want to invest in Brazilian assets.

· Agreement of Itaú Holding with LPS Brasil – Consultoria de Imóveis S.A. (Lopes) for the promotion and supply of real estate products.

10. In 2007, R$ 183 million were invested in social and cultural projects. The following initiatives should be highlighted:

· Launch of the “Uso Consciente da Conta Corrente e Acessibilidade” (Responsible Use of Current Account and Accessibility) Programs; 2nd Edition of "Itaú Criança" (Itaú Child), which mobilized employees and clients for the topic “assurance of the right to quality education”, giving support for over 2,000 public schools to create or update their libraries. Noteworthy are also the investments of Fundação Itaú Social in 25 projects of its own and 165 supporting initiatives to institutions with social actions aligned with its guidelines; the seventh edition of the Itaú-Unicef Award with 1,574 enrolled projects; and the partnership of Fundação Itaú Social with the Ministry of Education (MEC) for the implementation of the Brazilian Portuguese Language Olympiad supported by the “Escrevendo o Futuro” (writing the future) program.

· In 2007, the headquarters of Instituto Itaú Cultural in São Paulo was visited by over 265,000 people. 194 events were held in all Brazilian States and three Latin American capital cities.  The “Rumos” (Directions) Program, which received 3,578 enrollments for the categoriesCultural Journalism, Literature, Music and Cultural Management Research, selected 110 projects from 25 Brazilian states. Noteworthy are also the exhibition celebrating the 20th anniversary of Instituto Itaú Cultural, with over 48,000 visitors, and the launch of the new website and the new monthly magazine Continuum, devoted to Brazilian art and culture.

· Launch of Fundo Itaú Renda Fixa Ecomudança (fixed-income fund), which will allocate part of its management fees to finance projects focused on the reduction of the climate change effects. In October, a public consultation was held under the AA 1000 Framework for assessment of the Social and Environmental Risk Policy to grant credit to companies. This Policy is available on the website www.itau.com.br/socioambiental.

São Paulo, February 11, 2008.

Olavo Egydio Setubal

Chairman of the Board of 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 FISCAL COUNCIL

OF FEBRUARY 11 2008

On February 11, 2008 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 2007.

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 2007, 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 11, 2008. (signed) Iran Siqueira Lima, Alberto Sozin Furuguem and Marcos de Andrade Reis Villela – Councilors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.4

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 11 2008

On February 11 2008, at 2:30 p.m., the Board of Directors of BANCO ITAÚ HOLDING FINANCEIRA S.A. met at its head office, with the legal quorum being present and 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 2007.

Opening the meeting’s agenda, the Director Dr. Alfredo Egydio Setubal apprised the other board directors present of the principal matters discussed at the meeting of the Disclosure and Insider Trading Committee, held on February 8 2008.

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 2007.

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 2007, the object of: (i) a recommendation for approval, as mentioned in the Summary of the Report of the Audit Committee; (ii) un 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 2007, 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

BANCO ITAÚ HOLDING FINANCEIRA S.A.
Meeting of the Board of Directors of February 11 2008 Page 2  

Siqueira Lima, Alberto Sozin Furuguem and Marcos de Andrade Reis Villela – 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 and no members wishing to raise any further matters, 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 11 2008. (signed) Olavo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho, José Carlos Moraes Abreu and Roberto Egydio Setubal - Vice-Chairmen; Alcides Lopes Tápias, Alfredo Egydio Setubal, Carlos da Camara Pestana, Fernão Carlos Botelho Bracher, Geraldo José Carbone, Guillermo Alejandro Cortina, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Roberto Teixeira da Costa and Tereza Cristina Grossi Togni – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.5

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 11  2008

On February 11 2008, at 4:30 pm., the Board of Directors of BANCO ITAÚ HOLDING FINANCEIRA S.A. met at the company’s registered offices, with the legal quorum being present and under the chairmanship of Dr. Olavo Egydio Setubal, unanimously deciding “ad referendum” of the General Meeting:

1) to declare dividends and interest on capital complementary for the fiscal year 2007 to be paid on March 3, 2008,  based on the closing stockholding position as of February 22 2008, being:

Ø  dividends in the amount of R$ 0.10 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$ 0.70 per share, less 15% income tax at source, resulting in net interest of R$ 0.5950 per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax;

2) to pay, also in March 3 2008, interest on capital declared by this Board of Directors in a meeting held on November 5, 2007, in the amount of R$ 0.07per share, with 15% income tax to be withheld at source, resulting in net interest of R$ 0.0595 per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax; the individual allocation of this interest was done on November 30 2007, based on the closing stockholding position as of November 26 2007, as has already been made public;

3)   stockholders possessing shares as from November 26 2007, will therefore receive on March 3, 2008, cash earnings which represents approximately 63 times the dividend paid on a monthly basis, as follows:

Board of Directors Meeting	Net Amount per Share – R$
	Dividends	Interest on Capital (*)	Total
Declared on 11.5.2007	-o-	0.0595	0.0595
Declare don 2.11.2008	0.10	0.5950	0.6950
Total	0.10	0.6545	0.7545

(*) interest on capital, after 15% income tax withheld at source.

There being no further matters on the agenda and no members wishing to raise any further matters, 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 11 2008. (signed) Olavo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho, José Carlos Moraes Abreu and Roberto Egydio Setubal - Vice-Chairmen; Alcides Lopes Tápias, Alfredo Egydio Setubal, Carlos da Camara Pestana, Fernão Carlos Botelho Bracher, Geraldo José Carbone, Guillermo Alejandro Cortina, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Persio Arida, Roberto Teixeira da Costa and Tereza Cristina Grossi Togni – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.6

Banco Itaú Holding Financeira S.A.

CNPJ. 60.872.504/0001-23 A Publicly Listed Company

MATERIAL FACT

PAYMENT OF COMPLEMENTARY

DIVIDENDS AND INTEREST ON CAPITAL

We wish to inform our Stockholders that at a meeting of the Board of Directors of BANCO ITAÚ HOLDING FINANCEIRA S.A. held on February 11 2008, it was decided:

1) to declare dividends and interest on capital complementary for the fiscal year 2007 to be paid on March 3, 2008,  based on the closing stockholding position as of February 22 2008, being:

Ø  dividends in the amount of R$ 0.10 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$ 0.70 per share, less 15% income tax at source, resulting in net interest of R$ 0.5950 per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax;

2) to pay, also in March 3 2008, interest on capital declared by this Board of Directors in a meeting held on November 5, 2007, in the amount of R$ 0.07per share, with 15% income tax to be withheld at source, resulting in net interest of R$ 0.0595 per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax; the individual allocation of this interest was done on November 30 2007, based on the closing stockholding position as of November 26 2007, as has already been made public;

3) stockholders possessing shares as from November 26 2007, will therefore receive on March 3, 2008, cash earnings which represents approximately 63 times the dividend paid on a monthly basis, as follows:

Board of Directors Meeting	Net Amount per Share – R$
	Dividends	Interest on Capital (*)	Total
Declared on 11.5.2007	-o-	0.0595	0.0595
Declare don 2.11.2008	0.10	0.5950	0.6950
Total	0.10	0.6545	0.7545

(*) interest on capital, after 15% income tax withheld at source.

São Paulo-SP, February 11 2008.

BANCO ITAÚ HOLDING FINANCEIRA S.A.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer