COUNTRYBASKETTM INDEX FUND INC
N-8A/A, 1995-02-27
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  As filed with the Securities and Exchange Commission on February 27, 1995
    

   
                                                  Registration No. 811-8734
    

                     SECURITIES AND EXCHANGE COMMISSION
                           Washington, D.C. 20549

                                 FORM N-8A
   
                                 Amendment No. 1
    

               NOTIFICATION OF REGISTRATION FILED PURSUANT TO
             SECTION 8(a) OF THE INVESTMENT COMPANY ACT OF 1940

            The undersigned investment company hereby notifies the
Securities and Exchange Commission that it registers under and pursuant to
the provisions of Section 8(a) of the Investment Company Act of 1940 and in
connection with such notification of registration submits the following
information:



   
Name:               The CountryBasket Index Fund, Inc.
    

Address of Principal Business Office (No. & Street, City, State, Zip Code):

   
       c/o Deutsche Bank Securities Corporation (Investment Adviser)
               31 West 52nd Street, New York, New York 10019
    

   
Registrant's Telephone Number, including Area Code: (212) 474-8000
    

Name and Address of Agent for Service of Process:

   
                                Robert Lynch
         Deutsche Bank Securities Corporation (Investment Adviser)
               31 West 52nd Street, New York, New York 10019
    


Check Appropriate Box:

            Registrant is filing a Registration Statement pursuant to
Section 8(b) of the Investment Company Act of 1940 concurrently with the
filing of form N-8A:

                        YES [ ]      NO [x]

   
Note: Registrant filed a Registration Statement on Form N-1A (File
No. 33-85710) under the Securities Act of 1933 and the Investment Company
Act of 1940 on October 28, 1994.
    

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Item 1.

   
The exact name of the Registrant is The CountryBasket Index Fund, Inc.
    


Item 5.

(a)   The Registrant is an open-end company.

   
(b)   The Registrant is registering as a non-diversified management
      company.
    


Item 7.

Stephen K. West               Sole Director
125 Broad Street
New York, NY  10004

Stephen K. West               President
125 Broad Street
New York, NY  10004

   
John J. O'Brien               Vice President and Secretary
    
125 Broad Street
New York, NY  10004

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                                 SIGNATURES

   
            Pursuant to the requirements of the Investment Company Act of
1940, the Registrant has caused this Amendment to be duly signed on its
behalf by the undersigned, thereto duly authorized, in the City and State
of New York on the 27th day of February, 1995.

                                    The CountryBasket Index Fund, Inc.
    



                                    By /s/Stephen K. West
                                      Stephen K. West
                                      President





Attest:  /s/John J. O'Brien
         John J. O'Brien
         Secretary


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