6-K

SECURITIES AND EXCHANGE COMMISSIONWashington, 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 May 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:  May 19, 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:  Notice to Stockholders - 25% Share Bonus

EX-99.1

Banco Itaú Holding Financeira S.A.

CNPJ. 60.872.504/0001-23   A Publicly Listed Company

NOTICE TO STOCKHOLDERS

 25% SHARE BONUS

BANCO ITAÚ HOLDING FINANCEIRA S.A. wishes to announce to Stockholders and to the Market in general that the Central Bank of Brazil, in its order of May 15, 2008, ratified the increase in the company’s subscribed capital stock to R$ 17 billion through the capitalization of revenue reserves and a 25% share bonus in accordance with the resolution of the Ordinary and Extraordinary General Meeting held on April 23, 2008.

In the light of this approval, Stockholders are notified that the bonus shall be effective in the Stock Exchanges as from May 30, 2008, as follows:

In the domestic market:

Ø	the stockholders shall receive 1 (one) new share free of charge for each lot of 4 (four) shares of the same type held on  May 30, 2008;
Ø	the new shares will be authorized for trading as of June 2, 2008 and be fully entitled to earnings announced as of May 30, 2008, including monthly dividends to be paid July 1, 2008, in the amount of R$ 0.012 per share;
Ø	the cost attributed to the bonus shares is R$ 4.54088 per share, pursuant to Paragraph 1 of Article 25 of SRF Normative Instruction 25/2001;

In the international market:

Ø	in the United States Market (NYSE), where currently each ADR - American Depositary Receipt represents 1 (one) preferred share, investors shall receive  1 (one) new ADR for each lot of 4 (four) ADRs held;
Ø	in the Argentinean Market (BCBA), where currently each CEDEAR – Certificado de Depósito Argentino represents 1 (one) preferred share, investors shall receive 1 (one) new CEDEARfor each lot of  4 (four) CEDEARsheld.

São Paulo-SP, May 16, 2008.

BANCO ITAÚ HOLDING FINANCEIRA S.A.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer