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 November 2009

Commission File Number: 001-15276

Itaú Unibanco Holding S.A.

(Exact name of registrant as specified in its charter)

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:   ¨

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:   ¨      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:   ¨      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:   ¨      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:  November 3, 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

 

EXHIBIT INDEX

99.1 Meeting of the Fiscal Council held on October 30, 2009.

99.2 Summarized Minutes of the Meeting of the Board of Directors held on October 30, 2009 at 2:30pm.

99.3 Material Fact: Summarized Minutes of the Meeting of the Board of Directors held on October 30, 2009 at 4:00pm.

99.4 Summarized Minutes of the Meeting of the Board of Directors held on October 30, 2009 at 5:00pm.

EX-99.1

Itaú Unibanco Holding S.A.

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

MEETING OF THE FISCAL COUNCIL

HELD ON OCTOBER  30,  2009

On October 30, 2009, at 11:00 a.m., at the company’s head office, the effective members of the Fiscal Council of ITAÚ UNIBANCO HOLDING S.A. met with the purpose of examining the financial statements for the period from January to September of 2009.

Following due examination of the said financial statements, the Fiscal Councilors resolved to register the following opinion:

“The efective members of the Fiscal Council of ITAÚ  UNIBANCO HOLDING  S.A., having perused the financial statements for the period from January to September of 2009, have verified the accuracy of all the items examined and, in view of the unqualified opinion of PricewaterhouseCoopers Auditores Independentes, understand that these documents adequately reflect the company’s capital structure, financial position and the activities conducted by the company during the period”.

There being no further matter for discussion, the meeting was declared concluded and its work completed. The relative minutes having been transcribed, read and approved, were signed by all those present. São Paulo-SP, October 30, 2009. (signed) Iran Siqueira Lima – President; Alberto Sozin Furuguem and Artemio Bertholini  – Councilors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.2

Itaú Unibanco Holding S.A.

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

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON OCTOBER 30, 2009

PLACE AND TIME:  Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal - Piso Itaúsa, in the city and state of São Paulo, at 2:30 pm.

CHAIR: Roberto Egydio Setubal.

QUORUM: The majority of elected members.

RESOLUTIONS UNANIMOUSLY ADOPTED:

1. approved the financial statements for the period from January to September 2009 with unqualified opinions issued by the Fiscal Council and by the Independent Auditors;

2. authorized their publication, through delivery to the CVM – Brazilian Securities and Exchange Commission, BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange, SEC – U.S. Securities and Exchange Commission, NYSE – New York Stock Exchange (USA) and BCBA – the Buenos Aires Stock Exchange - Bolsa de Comercio de Buenos Aires (Argentina).

São Paulo (SP), October 30, 2009. (signed) Roberto Egydio Setubal  and Alfredo Egydio Arruda Villela Filho – Vice-Presidents; 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, Israel Vainboim, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.3

Itaú Unibanco Holding S.A.

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

MATERIAL FACT

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON OCTOBER 30, 2009

PLACE AND TIME: Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal - Piso Itaúsa, in the city and state of São Paulo, at 4:00 pm.

CHAIR: Roberto Egydio Setubal.

QUORUM: The majority of the elected members.

RESOLUTIONS ADOPTED:

Whereas:

a) on November 3, 2008, the Board of Directors authorized the buyback of the Company’s own shares in the period from November 4, 2008 to November 3, 2009, pursuant to the limits of 19,500,000 common shares and 68,500,000 preferred shares;

b) there currently exist and held as treasury stock 2,202 common shares and 46,252,765 preferred shares issued by the Company (of which 5,128,750 remain in custody at BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange for providing the underlying support for the issue of securities under the Argentine Depositary Receipts (CEDEARs) Program); and

c) the Company believes this authorization to be in the best interests of its stockholders, the share acquisition process  having the purpose of applying available funds, as well as any buyback operations executed within its scope,

Have unanimously resolved:

a) toauthorize the acquisition of up to 9,000,000 common shares and 56,700,000 preferred shares of  the Company’s own issue, without reduction in the value of the capital stock, for holding as treasury stock, cancellation or resale to the Market, pursuant to paragraphs 1 and 2, Article 30 of Law No. 6.404/76 and CVM Instructions Nos. 10, 268 and 390;

b) to attribute to the Executive Board the authority to establish the opportunity for acquisition of the shares within these limits which represent less than 10% of the 278,391,155 common shares and of the 2,219,071,121 preferred shares of the Company’s Free Float; and

c) that these acquisitions be effected through the Stock Exchanges during the period from November 4, 2009 to November 3, 2010, at market value, using funds available and held in the Capital Reserve (“Reserve for Goodwill on the Issue of Shares”) and Revenue Reserve (“Reserve for Working Capital”), and intermediated by Itaú Corretora de Valores S.A. with its registered offices at Av. Brigadeiro Faria Lima, 3400, 10th floor in the city and state of São Paulo.

São Paulo (SP), October 30, 2009. (signed) Roberto Egydio Setubal and Alfredo Egydio Arruda Villela Filho – Vice-Presidents; 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, Israel Vainboim, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

EX-99.4

Itaú Unibanco Holding S.A.

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

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON OCTOBER 30, 2009

PLACE AND TIME:  Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal - Piso Itaúsa, in the city and state of São Paulo at 5:00 pm.

CHAIR: Roberto Egydio Setubal.

QUORUM: The majority of the elected members.

RESOLUTIONS UNANIMOUSLY ADOPTED:

Accepted the notice of resignation delivered today by the Director Guillermo Alejandro Cortina.

Recorded in summarized format a vote of thanks and of success in his new challenges.

São Paulo (SP), October 30, 2009. (signed) Roberto Egydio Setubal and Alfredo Egydio Arruda Villela Filho – Vice-Presidents; Alcides Lopes Tápias, Alfredo Egydio Setubal, Candido Botelho Bracher, Fernando Roberto Moreira Salles, Francisco Eduardo de Almeida Pinto, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Israel Vainboim, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer