UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES 1940 Act File No. 811-4421 CO-OPERATIVE BANK INVESTMENT FUND d/b/a Bank Investment Fund (Exact Name of Registrant as Specified in Charter) 75 Park Plaza Boston, Massachusetts 02116-3934 (Address of Principal Executive Offices) (617) 695-0415 (Registrant's Telephone Number) WILLIAM F.CASEY, JR. President Bank Investment Fund 75 Park Plaza Boston, Massachusetts 02116-3934 (Name and Address of Agent for Service) Date of fiscal year end: 12/31/2004 Date of reporting period: 07/01/2003 to 06/30/04 Item 1. Proxy Voting Record. BANK INVESTMENT FUND FUND ONE (Series 1) The Fund held no securities during the period covered by this report in which there was a security holder vote. Accordingly, there are no proxy votes to report. BANK INVESTMENT FUND LIQUIDITY FUND (Series 2) The Fund held no securities during the period covered by this report in which there was a security holder vote. Accordingly, there are no proxy votes to report. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CO-OPERATIVE BANK INVESTMENT FUND d/b/a Bank Investment Fund By / s/William F. Casey, Jr. William F. Casey Jr. President By /s/Susan L. Ellis Susan L. Ellis Treasurer Date: 2