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 August 2009

Commission File Number: 001-15276

Itaú Unibanco Holding S.A.

(New corporate name of Itaú Unibanco Banco Múltiplo S.A., pending approval of the Brazilian Central Bank)

Itaú Unibanco Holding 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.

	Itaú Unibanco Holding S.A.*               (Registrant)
Date:  August 11, 2009	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 Financial Officer

* New corporate name of Itaú Unibanco Banco Múltiplo S.A., pending approval of the Brazilian Central Bank.

EXHIBIT INDEX

99.1 Material Fact:  Payment of Complementary Interest on Capital.

99.2 Meeting of the Board of Directors held on August 10, 2009.

EX-99.1

Itaú Unibanco Holding S.A.

(new corporate denomination of ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.)

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

MATERIAL FACT

PAYMENT OF COMPLEMENTARY INTEREST ON CAPITAL

We wish to inform our Stockholders that at a meeting of the Board of Directors of ITAÚ UNIBANCO HOLDING S.A. (new corporate denomination of ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.) held on August 10, 2009, it was decided:

a) to declare complementary interest on capital in the amount of R$0,20 per share, for account of the mandatory dividend for the fiscal year 2009, less 15% income tax at source, resulting in net interest of R$0.17per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax;

b) to pay this complementary interest on capital on August 31, 2009, based on the closing stockholding position as of August 21, 2009.

São Paulo-SP, August 10, 2009.

ITAÚ UNIBANCO HOLDING S.A.

(new corporate denomination of ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.)

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.2

Itaú Unibanco Holding S.A.

(new corporate denomination of ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.)

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

MEETING OF THE BOARD OF DIRECTORS

OF AUGUST 10, 2009

The Board of Directors of ITAÚ UNIBANCO HOLDING S.A. (new corporate denomination of ITAÚ UNIBANCO BANCO MÚLTIPLO S.A., approved by the Extraordinary General Meeting of April 24, 2009 and pending ratification by the Brazilian Central Bank), on August 10, 2009, at 7:00 p.m., met at the company’s head office, with the legal quorum being present and under the presidency of Mr. Pedro Moreira Salles, for the purpose of deciding on the distribution of interest on capital complementary to shareholder remuneration paid on a monthly basis during the first half of 2009 and set against the mandatory dividend for the fiscal year 2009.

The matter was discussed and voted, the Directors unanimously deciding, on the basis of sub-item 13.2 of the bylaws and “ad referendum” of the General Meeting:

a) to declare complementary interest on capital in the amount of R$0.20 per share, less 15% income tax at source, resulting in net interest of R$0.17per share, with the exception of legal entity stockholders demonstrating immunity or exemption from such tax;

b) to pay this complementary interest on capital on August 31, 2009, based on the closing stockholding position as of August 21, 2009.

With no further items on the agenda, the Chairman requested the transcription of these minutes, which having been read and approved were signed by all, the meeting being declared closed. São Paulo-SP, August 10, 2009. (signed) Pedro Moreira Salles – Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairman; Alcides Lopes Tápias, Alfredo Egydio Setubal, Candido Botelho Bracher, Fernando Roberto Moreira Salles, Francisco Eduardo de Almeida Pinto, Guillermo Alejandro Cortina, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer