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Entity-wise PPI Statistics - February 2025

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Entity-wise PPI Statistics - February 2025

NATIONAL ELECTRONIC FUNDS TRANSFER (NEFT) - FEBRUARY 2025
Sr. No BANK NAME RECEIVED INWARD CREDITS TOTAL OUTWARD DEBITS
NO. OF INWARD TRANSACTIONS AMOUNT
(Rs. Crore)		 NO. OF OUTWARD TRANSACTIONS AMOUNT
(Rs. Crore)
1 ABHYUDAYA CO-OP BANK LTD 106510 394.79 399469 818.63
2 AHMEDABAD MERCANTILE COOP BANK 45005 530.58 72024 421.20
3 AHMEDNAGAR MERCHANTS CO-OP BANK LTD 21582 131.23 25658 230.12
4 AIRTEL PAYMENTS BANK LIMITED 1666854 22575.69 8335213 3118.54
5 AKOLA DISTRICT CENTRAL CO-OP BANK 17132 104.92 71360 275.72
6 AKOLA JANATA COMMERCIAL CO-OP BANK 15395 103.06 34110 155.05
7 ALMORA URBAN CO-OPERATIVE BANK LTD 15205 61.68 43832 131.51
8 AMBARNATH JAI HIND CO -OP BANK LTD 2621 62.33 29094 52.52
9 ANDHRA PRADESH GRAMEEN VIKAS BANK 28034 272.68 237385 285.88
10 ANDHRA PRAGATHI GRAMEENA BANK 38860 271.57 716463 882.05
11 ANZ BANKING GROUP LIMITED 44535 1213.02 15802 1668.99
12 APNA SAHAKARI BANKLTD 11154 78.13 152498 270.34
13 ARVIND SAHAKARI BANK LTD 5393 90.01 9113 39.81
14 AU SMALL FINANCE BANK LIMITED 1701870 11189.95 2334578 11200.04
15 AXIS BANK 230556263 356238.77 22979544 356688.99
16 B N PARIBAS 488970 33043.83 132177 14657.23
17 BANASKANTHA MERCANTILE CO-OP BANK 19452 175.57 26068 113.70
18 BANDHAN BANK LIMITED 1846420 4772.64 3903054 11819.39
19 BANK INTERNASIONAL INDONESIA 1170 36.33 54 57.60
20 BANK OF AMERICA 1157498 26007.01 116343 16028.07
21 BANK OF BAHARIEN AND KUWAIT 2285 167.21 2260 97.05
22 BANK OF BARODA 7297239 57070.39 65371029 114963.78
23 BANK OF CEYLON 3603 40.42 669 22.67
24 BANK OF CHINA LIMITED INDIA BRANCH 77 3.08 16 16.02
25 BANK OF INDIA 2886495 23150.63 29652889 56601.96
26 BANK OF MAHARASHTRA 2586552 20056.77 10094854 33698.31
27 BANK OF NOVA SCOTIA 120 2.61 10 0.13
28 BANK OF TOKYO AND MITSUBISHI 136079 3876.09 15497 5341.42
29 BARCLAYS BANK 95426 1821.16 22138 2415.63
30 BASSEIN CATHOLIC CO-OP BANK LTD 64764 441.50 183068 614.05
31 BHAGINI NIVEDITA SAHAKARI BANK LTD 4638 13.74 14964 58.69
32 BHARAT CO-OP BANK LTD 175204 901.42 419407 1594.28
33 BOMBAY MERCANTILE CO-OPERATIVE BANK 27078 152.50 48030 248.17
34 BURDWAN CENTRAL COOPERATIVE BANK 3297 86.60 20508 43.87
35 CANARA BANK 8789562 40802.84 38254275 104554.62
36 CAPITAL SMALL FINANCE BANK LTD 51449 357.25 164462 698.36
37 CATHOLIC SYRIAN BANK LTD. 262260 1580.60 500688 2266.07
38 CENTRAL BANK OF INDIA 2437010 20550.90 15529041 35197.75
39 CHHATTISGARH RAJYA GRAMIN BANK 47513 337.48 661195 986.30
40 CITI BANK 9898663 164643.00 824760 112912.96
41 CITIZEN CREDIT COOPERATIVE BANK LTD 24541 160.59 46939 199.16
42 CITY UNION BANK LTD 1577782 10336.15 1999224 9046.55
43 COASTAL LOCAL AREA BANK 4465 25.25 30047 52.76
44 COSMOS COOPERATIVE BANK 192296 2069.68 514499 2467.42
45 CREDIT AGRICOLE CORP N INVSMNT BANK 55918 2573.70 9180 2158.21
46 CREDIT SUISSE AG 31 0.15 34 1.64
47 CTBC BANK CO LTD 2124 111.50 937 208.75
48 DARUSSALAM CO-OPERATIVE URBAN BANK 768 25.02 4520 9.37
49 DCB BANK LIMITED 254771 3805.38 596057 3204.83
50 DELHI STATE CO OP BANK LTD 2175 12.38 9019 44.43
51 DEOGIRI NAGARI SAHAKARI BANK LTD 15504 117.53 39731 113.08
52 DEUSTCHE BANK 3364679 83165.66 461196 53203.23
53 DEVELOPMENT BANK OF SINGAPORE 1172558 23900.34 957234 14638.82
54 DHANLAXMI BANK LTD 235355 860.67 376537 1509.31
55 DICGC 62 4.29 9 1.04
56 DMK JAOLI BANK LTD 4663 86.05 34220 70.34
57 DOHA BANK QSC 9410 103.63 1304 31.72
58 DOMBIVLI NAGRIK SAHAKARI BANK 23501 178.54 184056 380.57
59 DURGAPUR STEEL PEOPLES COOP BANK LT 5212 65.13 8748 47.86
60 EMIRATES NBD BANK PJSC 232911 1610.73 1644 595.46
61 EQUITAS SMALL FINANCE BANK LIMITED 398878 1836.11 791329 2954.72
62 ESAF SMALL FINANCE BANK LTD 153245 726.16 948396 1207.74
63 EXPORT IMPORT BANK OF INDIA 0 0.00 179 5074.05
64 FEDERAL BANK 12558686 32876.35 6330392 27015.88
65 FINO PAYMENTS BANK LIMITED 188336 247.83 2625459 1607.35
66 GOPINATH PATIL PARSIK JAN SAHA BANK 57889 458.98 262991 714.06
67 GREATER BOMBAY CO-OP BANK 5013 26.16 42595 107.30
68 GUARDIAN SOUHARDA SAHAKARI BANK NIY 1237 11.52 447 1.21
69 HDFC BANK 53433936 418221.33 59419986 547000.66
70 HIMACHAL PRADESH STATE COOPERATIVE 53904 273.29 171622 301.40
71 HSBC BANK 4719757 113666.21 1135206 88097.54
72 HUTATMA SAHAKARI BANK LTD., WALWA 1166 8.74 1973 9.88
73 ICICI BANK LTD 46368047 306270.96 31874458 331161.11
74 IDBI BANK 10224879 66537.97 11853963 49044.74
75 IDFC BANK LIMITED 5580016 49727.77 5083841 37800.33
76 INDIA POST PAYMENTS BANK LIMITED 630157 4428.76 9201628 2715.34
77 INDIAN BANK 4231127 27546.19 26338732 56588.70
78 INDIAN OVERSEAS BANK 5060445 21949.24 13573912 29272.92
79 INDUSIND BANK 4043059 42321.12 7857934 41323.68
80 INDUSTRIAL AND COM BANK OF CHINA LT 1100 92.47 175 354.18
81 INDUSTRIAL BANK OF KOREA 5121 121.88 504 203.05
82 IRINJALAKUDA TOWN CO-OP BANK LTD 2821 13.67 6420 10.25
83 JALGAON JANATA SAHKARI BANK LTD 18146 89.55 93616 192.07
84 JALGAON PEOPLES COOP BANK LTD 20792 149.23 69179 204.41
85 JAMMU AND KASHMIR BANK LTD 644556 3944.79 3160711 9063.05
86 JANA SMALL FINANCE BANK LIMITED 94315 1513.14 178698 1093.28
87 JANAKALYAN SAHAKARI BANK LTD 23230 85.60 59359 188.96
88 JANATA SAHAKARI BANK LTD 111857 661.72 217475 1025.44
89 JANATHA SEVA CO-OPERATIVE BANK LTD 1522 14.80 3246 17.09
90 JANSEVA SAHAKARI BANK BORIVILI LTD 4379 14.02 10815 29.21
91 JANSEVA SAHAKARI BANK PUNE 8755 44.15 73977 180.03
92 JIO PAYMENTS BANK LIMITED 30712 740.77 645954 291.90
93 JP MORGAN BANK 887030 24869.43 69532 21974.11
94 JSC VTB BANK 373 359.93 7 0.10
95 KALLAPPANNA AWADE IJSB LTD 26452 220.92 66710 235.82
96 KALUPUR COMM COOPERATIVE BANK 168989 1232.05 286844 1692.91
97 KALYAN JANATA SAHAKARI BANK 17329 135.41 117521 305.54
98 KARAD URBAN CO-OP BANK LTD 20678 118.53 46304 235.82
99 KARNATAKA BANK LTD 1016449 4606.97 4201302 10408.03
100 KARNATAKA GRAMIN BANK 69872 872.06 1540193 2548.28
101 KARNATAKA STATE COOP APEX BANK 120315 458.55 133885 1251.30
102 KARNATAKA VIKAS GRAMEEN BANK 74133 406.17 738176 1245.90
103 KARUR VYSYA BANK 1890372 12360.28 3866104 14594.89
104 KERALA GRAMIN BANK 94487 829.01 1336361 1484.92
105 KOLHAPUR URBAN COOPERATIVE BANK LTD 2125 15.78 4817 17.72
106 KOOKMIN BANK 460 2.89 179 33.57
107 KOREA EXCHANGE BANK 5082 379.11 1565 1223.16
108 KOTAK MAHINDRA BANK LTD 11598647 98810.12 27867084 115155.45
109 KURMANCHAL NAGAR SAHAKARI BANK 18729 109.37 47802 155.40
110 MAHANAGAR COOP BANK LTD 11283 69.68 118383 298.11
111 MAHARASHTRA GRAMIN BANK 75779 522.75 748142 2104.01
112 MAHARASHTRA STATE CO-OP BANK LTD 23333 250.54 29521 2274.97
113 MAHESH SAHAKARI BANK LTD ,PUNE 11502 71.99 24197 135.54
114 MASHREQ BANK 606 25.97 63 10.82
115 MEHSANA URBAN COOPERATIVE BANK LTD 94011 649.48 168123 940.89
116 MIZUHO CORPORATE BANK LTD 75017 2788.44 19597 8591.88
117 MODEL CO-OPERATIVE BANK LTD 5216 20.90 34776 81.41
118 MUMBAI DISTRICT CENTRAL CO-OP. BANK 18091 133.76 49247 299.33
119 MUNICIPAL COOP BANK LTD 2093 13.12 6892 23.49
120 NABARD 13785 19108.31 373 3643.96
121 NAGPUR NAGRIK SAHAKARI BANK LTD 15419 94.97 43756 237.16
122 NAINITAL BANK LTD 36012 235.66 186770 563.09
123 NATIONAL BANK OF ABU DHABI PJSC 250 31.51 161 186.79
124 NAV JEEVAN CO-OP BANK LTD 5997 55.71 10714 51.96
125 NEW INDIA CO-OP BANK 8808 40.50 19045 87.15
126 NILAMBUR CO-OPERATIVE URBAN BANK 1285 12.33 6113 20.22
127 NKGSB BANK 123074 545.99 176945 669.03
128 NONGHYUP BANK 18 0.12 5 0.00
129 NORTH EAST SMALL FINANCE BANK LTD 13699 175.42 122188 140.74
130 NSDL PAYMENTS BANK LIMITED 42938 46.79 585834 293.90
131 NUTAN NAGARIK SAHAKARI BANK LTD 40915 249.84 58100 414.07
132 ODISHA STATE CO-OP BANK LTD 951167 5385.14 15453 1156.24
133 PAVANA SAHAKARI BANK LTD PUNE 3114 17.36 12733 36.99
134 PAYTM PAYMENTS BANK LIMITED 541 22.09 0 0.00
135 PRIME CO-OP BANK LTD. SURAT 46004 211.84 63740 275.61
136 PUNJAB AND SIND BANK 500872 3947.07 2732237 6897.75
137 PUNJAB NATIONAL BANK 7251820 59703.30 58746880 120823.95
138 PUNJAB STATE COOPERATIVE BANK 1207 5.98 2488 15.55
139 PUSAD URBAN COOPERATIVE BANK LTD 5521 33.61 3255 42.13
140 QATAR NATIONAL BANK QPSC 190 2.83 44 68.90
141 RABOBANK INTERNATIONAL 13 0.02 13 0.02
142 RAJARAMBAPU SAHAKARI BANK LTD 17047 86.37 27898 134.35
143 RAJARSHI SHAHU SAHAKARI BANK 3722 59.80 20276 38.86
144 RAJASTHAN MARUDHARA GRAMIN BANK 95365 950.12 2561436 1445.26
145 RAJGURUNAGAR SAHAKARI BANK LTD 18217 113.72 74862 158.53
146 RAJKOT NAGARIK SAHAKARI BANK LTD 25935 153.07 123813 265.86
147 RAJNANDGAON DCC BANK 27180 2161.19 11503 17.94
148 RBI,PAD 65523691 495827.50 1494901 51859.21
149 RBL BANK LTD 4633519 26154.81 1036703 15896.72
150 SAMARTH SAHAKARI BANK LTD SOLAPUR 5001 23.20 25719 57.92
151 SANT SOPANKAKA SAHAKARI BANK LTD 4114 68.81 20434 53.26
152 SAPTAGIRI GRAMEENA BANK 5912 37.95 63906 142.22
153 SARASPUR NAGRIK CO OPERATIVE BANK 10849 138.23 22126 89.89
154 SARASWAT CO-OP BANK LTD. 666060 4388.51 1332963 6217.55
155 SATARA DISTRICT CENTRAL COOP BANK 13854 140.17 114887 268.33
156 SATARA SAHAKARI BANK LTD 2804 61.67 13646 37.52
157 SAURASHTRA GRAMIN BANK 23756 364.50 164797 538.09
158 SBER BANK 16800 3044.92 277 225.01
159 SBM BANK INDIA LIMITED 32115 705.97 43690 562.60
160 SHAMRAO VITHAL CO-OP BANK LTD 300716 2403.39 667385 2826.08
161 SHIKSHAK SAHAKARI BANK LTD 4683 24.54 11351 67.79
162 SHINHAN BANK 35421 1669.08 16860 2841.61
163 SHIVALIK MERCANTILE CO-OP BANK 30781 301.48 85522 226.72
164 SHREE KADI NAGARIK SAHAKARI BANK LT 14335 144.48 25214 91.43
165 SHRI CHHATRAPATI SHAHU URBAN COOP B 13565 116.31 60785 183.52
166 SHRI VEERSHAIV CO-OP BANK LTD 4185 43.47 17760 71.78
167 SINDHUDURG DCCB LTD 9414 119.96 112684 121.88
168 SIR M. VISVESWARAYA CO-OP BANK LTD. 3319 29.65 3051 10.57
169 SMRITI NAGRIK SAHAKARI BANK 6278 99.15 10875 37.76
170 SOCIETE GENERALE 3086 82.99 788 292.38
171 SOLAPUR JANATA SAHAKARI BANK LTD 10490 77.86 24149 129.36
172 SOUTH INDIAN BANK 1416044 9079.97 2701295 9254.53
173 SREE CHARAN SOUHARDHA CO-OPERATIVE 784 11.90 3475 9.28
174 STANDARD CHARTERED BANK 6085108 80202.98 1580605 75620.11
175 STATE BANK OF INDIA 30585651 339186.22 184810518 594782.41
176 SUCO SOUHARDA SAHAKARI BANK 10008 248.80 6604 44.68
177 SUMITOMO MITSUI BANKING CORPORATION 43052 3310.87 9355 7022.46
178 SURAT DISTRICT COOPERATIVE BANK LTD 34553 274.63 104967 283.06
179 SURAT NATIONAL CO-OP BANK LTD 26849 252.40 36811 194.08
180 SURAT PEOPLES COOPERATIVE BANK 71105 634.14 101343 575.14
181 SURYODAY SMALL FINANCE BANK LTD 37434 1145.60 159765 374.09
182 SUTEX COOP BANK 55009 283.83 59901 312.75
183 TAMIL NADU STATE APEX COOP BANK 170761 440.82 344251 976.86
184 TAMILNADU MERCANTILE BANK 762810 4605.96 2044809 7062.10
185 TELANGANA GRAMEENA BANK 71662 2801.03 1485089 1368.11
186 TELANGANA STATE COOP APEX BANK LTD 29985 222.49 271916 595.84
187 TEXTILE TRADERS COOPERATIVE BANK LT 3788 17.33 3896 23.93
188 THANE BHARAT SAHAKARI BANK LTD 18030 128.22 72439 186.39
189 THANE DISTRICT CENTRAL COOP BANK LT 14695 195.24 188170 390.01
190 THANE JANATA SAHAKARI BANK LTD 147801 918.13 448969 1672.20
191 THE A. P. MAHESH URBAN CO-OP BANK L 14048 113.61 52253 215.39
192 THE ADARSH COOPERATIVE URBAN BANK L 3758 23.02 7180 40.37
193 THE AHMEDNAGAR DISTRICT CENTRAL CO- 6603 211.37 41715 238.74
194 THE AJARA URBAN CO-OP BANK LTD 2407 14.81 12440 27.96
195 THE AKOLA URBAN CO-OPERATIVE BANK 15900 119.78 19051 123.21
196 THE AP STATE COOP BANK LTD 25712 152.74 62660 447.49
197 THE BARAMATI SAHAKARI BANK LTD 9994 66.49 49943 130.91
198 THE COOPERATIVE BANK OF RAJKOT LTD 10057 61.59 4160 49.14
199 THE GADCHIROLI DIST CO-OP BANK 4748 29.99 66648 300.19
200 THE GUJARAT STATE CO-OP BANK LTD 240746 2134.95 806784 3590.27
201 THE HARYANA STATE CO-OP APEX BANK 777 102.57 5064 16.60
202 THE HASTI CO-OP. BANK LTD. 6314 37.27 43776 109.72
203 THE KANGRA CENTRAL COOP BANK LTD 41359 142.89 104126 543.94
204 THE KANGRA CO OPERATIVE BANK LTD 0 0.00 15123 48.70
205 THE KERALA STATE CO-OP BANK 114165 449.24 180968 745.21
206 THE MALAD SAHAKARI BANK LIMITED 1785 12.77 8880 19.58
207 THE MEGHALAYA CO-OPERATIVE APEX BAN 7997 42.59 17231 80.32
208 THE MUSLIM CO-OPERATIVE BANK LTD. 1829 53.27 16888 25.45
209 THE NASIK MERCHANTS CO-OP BANK LTD. 16277 79.18 68070 172.33
210 THE NAVNIRMAN COOPERATIVE BANK LTD 13142 66.35 24113 131.11
211 THE NAWANAGAR CO-OPERATIVE BANK LTD 19206 221.03 20194 124.97
212 THE PANDHARPUR URBAN CO-OP BANK 4401 26.87 10718 54.96
213 THE RAJASTHAN ST. COOP. BANK LTD 88795 273.63 450953 685.32
214 THE UDAIPUR URBAN CO-OPERATIVE BANK 5282 34.10 18736 32.63
215 THE URBAN CO-OP BANK LTD NO 1758 1464 23.14 3231 9.11
216 THE VARACHHA CO-OP. BANK LTD 54519 588.26 176437 520.72
217 THE VIJAY CO OP BANK LTD 10305 71.00 15946 74.51
218 THE VISHWESHWAR SAHAKARI BANK LTD 12081 64.33 63836 198.75
219 THE ZOROASTRIAN CO-OP BANK LTD 6225 24.23 9727 57.95
220 TUMKUR GRAIN MERCHANTS COOP BANK 5995 30.39 8121 43.27
221 UCO BANK 1248246 7849.26 13484754 22878.38
222 UJJIVAN SMALL FINANCE BANK LTD. 132488 1088.27 1093300 3601.67
223 UNION BANK OF INDIA 5853392 43598.40 46316313 102181.49
224 UNITED OVERSEAS BANK LTD 100 1.42 25 0.75
225 UNITY SMALL FINANCE BANK LIMITED 6055419 822.34 56265 506.83
226 URBAN COOPERATIVE BANK LIMITED 3049 39.43 13956 40.90
227 UTKARSH SMALL FINANCE BANK LTD 176463 4247.94 361963 1085.79
228 UTTAR PRADESH CO_OP BANK LTD 293354 2208.71 216677 1046.46
229 UTTARAKHAND STATE COOP BANK LTD 839 240.81 930 18.92
230 VASAI JANATA SAHAKARI BANK 7502 100.02 16603 48.55
231 VASAI VIKAS SAHAKARI BANK LTD 6608 31.64 52204 133.89
232 VIKAS SOUHARDA CO-OPERATIVE BANK LI 1922 14.96 417 4.27
233 WEST BENGAL STATE COOPERATIVE BANK 76948 241.11 213228 667.87
234 WOORI BANK 7541 326.13 1781 1672.02
235 YES BANK 185227357 232946.08 4903271 74620.29
236 ZILA SAHKARI BANK LTD GHAZIABAD 2175 19.52 17607 46.29
  Total (No. of transactions in actuals and Amount in Rs. crore) 764792785 3540103.38 764792785 3540103.38

 

Sr No. Entity Name Number of Instruments Outstanding (As on month end) PPI Payment Transactions - Purchase of Goods and Services and Fund Transfer (during the month of February 2025) Cash Withdrawal Transactions (during the month)
PPI Cards PPI Wallets PPI Cards
Purchase of G & S Fund Transfer Purchase of G & S Fund Transfer at ATM at POS
PPI Cards (in actuals) PPI Wallets (in actuals) Volume (Actual) Value (In Rs'000) Volume (Actual) Value (In Rs'000) Volume (Actual) Value (In Rs'000) Volume (Actual) Value (In Rs'000) Volume (Actual) Value (In Rs'000) Volume (Actual) Value (In Rs'000)
    1 2 3 4 5 6 7 8 9 10 11 12 13 14
Banks                            
1 A. P. Mahesh Co-operative Urban Bank Limited 897 0 24 71.01 0 0.00 0 0.00 0 0.00 2 14.50 0 0.00
2 A U Small Finance Bank Limited 18,31,742 65,166 4,327 167.35 0 0.00 2,24,400 21,142.98 0 0.00 0 0.00 0 0.00
3 Airtel Payments Bank Limited 21,70,586 3,76,64,471 90,46,106 2,82,195.14 0 0.00 78,20,738 7,15,966.09 19,206 2,644.49 0 0.00 0 0.00
4 Axis Bank Limited 83,03,505 1,69,97,749 1,20,570 1,38,864.83 0 0.00 1,97,23,576 56,16,608.91 6,660 27,294.09 12,911 1,08,757.00 0 0.00
5 Bank of Baroda 4,18,304 10,64,473 16,022 17,324.60 0 0.00 43,70,061 6,08,218.95 0 0.00 1,065 8,386.30 0 0.00
6 Bank of India 33,995 0 1,297 3,056.36 0 0.00 0 0.00 0 0.00 791 6,621.37 0 0.00
7 Bank of Maharashtra 0 18,768 0 0.00 0 0.00 49,449 5,076.34 32 39.77 0 0.00 0 0.00
8 CANARA BANK 39,818 63,315 288 1,229.75 446 5,256.12 1,68,517 14,810.13 0 0.00 272 2,221.80 0 0.00
9 City Union Bank Limited 35,155 3,01,628 453 387.92 0 0.00 2,03,153 20,688.46 228 292.83 498 2,552.30 0 0.00
10 DBS Bank India Limited 1,215 2,341 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
11 Equitas Small Finance Bank Limited 13,15,047 7,13,981 80 429.88 1 0.03 16,19,773 1,18,999.86 0 0.00 1,589 11,809.30 0 0.00
12 The Federal Bank Limited 0 5,64,788 0 0.00 0 0.00 7,10,656 78,630.84 0 0.00 0 0.00 0 0.00
13 Fino Payments Bank Limited 15,202 57,02,657 27 20.08 0 0.00 1,620 656.09 564 2,333.53 0 0.00 0 0.00
14 HDFC Bank Limited 1,71,58,710 3,42,77,087 18,11,856 12,35,878.77 0 0.00 3,34,81,518 64,38,605.71 4,26,703 24,67,583.93 11,88,455 52,41,299.44 0 0.00
15 ICICI Bank Limited 1,65,00,417 1,89,42,086 15,95,754 9,24,609.95 5,044 24,432.81 8,38,29,172 1,62,58,515.10 52,575 39,778.36 2,35,460 18,27,099.80 0 0.00
16 IDBI Bank Limited 4,69,054 0 13,417 24,907.33 31 445.76 0 0.00 0 0.00 12,340 97,082.32 0 0.00
17 IDFC FIRST Bank Limited 8,371 1,46,00,752 11,480 7,878.18 0 0.00 11,79,06,652 2,56,52,357.18 0 0.00 0 0.00 0 0.00
18 Indian Bank 47,263 10,15,645 246 741.77 371 1,753.77 2,78,998 6,05,090.47 0 0.00 97 575.80 0 0.00
19 Indian Overseas Bank 6,693 0 342 1,012.58 0 0.00 0 0.00 0 0.00 468 3,128.30 0 0.00
20 IndusInd Bank Limited 61,75,279 38,32,022 3,83,331 6,63,160.58 0 0.00 1,02,97,049 13,01,118.58 0 0.00 7,680 51,325.40 0 0.00
21 Jio Payments Bank Limited 0 22,53,767 0 0.00 0 0.00 2,024 737.41 0 0.00 0 0.00 0 0.00
22 Karnataka Bank Limited 7,634 0 22 28.38 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
23 Karur Vysya Bank Limited 1,98,723 5,01,056 866 1,449.44 0 0.00 23,05,240 3,99,270.65 0 0.00 0 0.00 0 0.00
24 Kotak Mahindra Bank Limited 9,329 57,81,774 284 301.76 0 0.00 1,45,10,837 25,26,961.82 17,402 63,317.86 2,035 9,013.19 0 0.00
25 NSDL Payments Bank Limited 3,35,26,459 0 11,73,747 1,04,14,460.23 138 1,270.35 0 0.00 0 0.00 11 66.00 0 0.00
26 Paytm Payments Bank Limited 0 10,07,36,735 0 0.00 0 0.00 1,99,162 15,792.85 10,818 6,733.61 0 0.00 0 0.00
27 Punjab & Sind Bank 51,473 0 0 0.00 0 0.00 0 0.00 0 0.00 12 89.00 0 0.00
28 Punjab National Bank 15,59,484 68,369 939 2,347.43 151 749.63 1,27,127 11,050.90 0 0.00 1,026 8,320.20 0 0.00
29 RBL Bank Limited 10,91,352 1,04,059 2,97,807 15,946.72 0 0.00 0 0.00 1 2.50 1,268 10,195.70 0 0.00
30 SBM BANK (INDIA) LTD. 83 0 67 46.42 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
31 South Indian Bank Limited 20,732 1,14,277 7,068 8,660.37 0 0.00 0 0.00 109 107.67 4,778 5,723.95 0 0.00
32 State Bank of India 18,23,415 49,06,110 91,128 2,08,192.36 16,311 2,44,357.73 3,28,80,995 33,97,062.06 8,368 1,812.30 84,208 5,33,502.23 0 0.00
33 Tamilnad Mercantile Bank Limited 6,915 847 70 186.85 0 0.00 0 0.00 0 0.00 571 5,107.90 0 0.00
34 The Catholic Syrian Bank Limited 78,660 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
35 The Dhanlaxmi Bank Limited 247 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
36 The Saraswat Co-operative Bank Limited 2,21,647 0 2,099 6,028.19 1 2.30 0 0.00 0 0.00 0 0.00 0 0.00
37 UCO Bank 5,657 12,16,161 93 159.06 0 0.00 1,846 245.39 1,482 6,922.31 26 144.00 0 0.00
38 Union Bank of India 11,724 79,324 1,598 1,835.35 0 0.00 5,38,798 94,798.26 0 0.00 584 4,574.50 0 0.00
39 Yes Bank Limited 91,43,573 20,81,892 44,238 36,580.93 1,68,728 3,79,889.89 17,68,653 25,614.25 2,836 3,357.20 1,63,759 4,53,107.57 0 0.00
40 North East Small Finance Bank Limited (Garagepreneurs Internet Private Limited merged with North East Small Finance Bank) 0 27,41,980 0 0.00 0 0.00 26,81,676 4,66,956.69 19,58,513 11,51,135.12 0 0.00 0 0.00
Non Banks                            
1 Amazon Pay (India) Private Limited (formerly Amazon Online Distribution Services Private Limited) 0 7,16,35,519 0 0.00 0 0.00 1,15,72,294 38,38,061.63 25,61,766 59,75,619.91 0 0.00 0 0.00
2 Appnit Technologies Private Limited 41,15,352 5,02,372 21,568 1,77,365.03 0 0.00 0 0.00 1,00,624 12,85,684.25 0 0.00 0 0.00
3 Bajaj Finance Limited 0 3,18,45,961 0 0.00 0 0.00 71,54,033 7,22,399.52 2,16,240 8,88,499.50 0 0.00 0 0.00
4 Balancehero India Private Limited 1,85,594 2,43,61,386 9,572 2,132.86 0 0.00 83,202 18,591.70 67,227 33,300.22 0 0.00 0 0.00
5 Delhi Metro Rail Corporation Limited 2,49,97,524 0 5,29,53,602 18,18,510.24 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
6 Ebix Payment Services Private Limited (formerly Itz Cash Card Private Limited) 1,59,795 1,25,89,555 17,259 61,800.65 0 0.00 77 193.09 9,693 32,831.32 0 0.00 0 0.00
7 I Money Pay Private Limited (formerly E-Meditek Global Private Limited) 4,02,378 18,942 8 7.52 0 0.00 5,188 428.88 9,052 56,549.15 0 0.00 0 0.00
8 Eroute Technologies Private Limited 14,83,900 11,10,593 419 368.05 0 0.00 16,51,859 9,62,393.87 26,162 28,583.23 1,008 1,157.47 0 0.00
9 Euronet Services India Private Limited 45,864 0 11,453 66,340.61 0 0.00 0 0.00 0 0.00 8 15.20 0 0.00
10 Dreampurse Technologies Private Limited (Formerly Hip Bar Private Limited) 0 5,08,419 0 0.00 0 0.00 20,940 8,997.05 2,33,047 34,65,577.52 0 0.00 0 0.00
11 India Transact Services Limited 68,969 3,32,810 11,411 1,985.01 0 0.00 0 0.00 0 0.00 11 14.05 0 0.00
12 LivQuik Technology (India) Private Limited 6,52,659 5,63,130 57,40,047 37,89,993.20 4,697 13,960.54 1,371 332.32 0 0.00 358 580.80 0 0.00
13 Manappuram Finance Limited 0 15,834 0 0.00 0 0.00 24 152.35 9,855 81,532.49 0 0.00 0 0.00
14 Mpurse Services Pvt. Ltd. 0 5,353 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
15 Nucleus Software Exports Limited 0 67,956 0 0.00 0 0.00 0 0.00 5 0.03 0 0.00 0 0.00
16 Obopay Mobile Technology India Private Limited 5,305 0 5,885 3,429.83 5,282 7,359.65 0 0.00 0 0.00 0 0.00 0 0.00
17 Ola Financial Services Pvt. Ltd. (formerly ZipCash Card Services Private Limited) 0 7,97,36,900 0 0.00 0 0.00 56,430 28,899.05 595 380.14 0 0.00 0 0.00
18 One Mobikwik Systems Limited 0 14,36,71,792 0 0.00 0 0.00 1,54,01,039 1,39,56,972.22 20,42,865 1,63,03,453.53 0 0.00 0 0.00
19 Paul Merchants Finance Private Limited (formerly Paul Fincap Pvt. Ltd.) 54,727 63,027 2,916 2,133.94 510 908.26 1,232 1,103.04 33 67.08 0 0.00 0 0.00
20 Pay Point India Network Private Limited 18,69,041 6,76,594 2,25,013 9,10,521.80 0 0.00 2,06,900 2,91,228.04 9,22,251 76,77,690.19 0 0.00 1,230 1,370.30
21 PayU Payments Private Limited 0 1,22,61,320 0 0.00 0 0.00 523 638.16 787 3,658.95 0 0.00 0 0.00
22 Phonepe Private Limited (formerly FX Mart Pvt. Ltd.) 0 21,73,77,260 0 0.00 0 0.00 1,23,78,916 21,95,670.80 8,20,791 17,82,281.85 0 0.00 0 0.00
23 Pine Labs Private Limited 29,56,67,041 93,138 6,68,84,056 1,63,07,053.55 2,373 378.05 212 193.71 2,296 34,859.79 598 863.65 0 0.00
24 Premium eBusiness Ventures Private Limited 22,66,966 842 97,138 8,31,185.86 0 0.00 111 143.78 0 0.00 60 76.60 0 0.00
25 RapiPay Fintech Private Limited (formerly Virgosoft IT Services Private Limited) 0 80,479 0 0.00 0 0.00 62,668 35,009.35 1,33,921 2,40,032.74 0 0.00 0 0.00
26 Razorpay Technologies Private Limited 1,14,67,967 8,158 24,78,069 8,17,685.13 0 0.00 5,995 327.10 0 0.00 0 0.00 0 0.00
27 Smart Payment Solutions Pvt. Ltd. 0 7,63,896 0 0.00 0 0.00 118 69.26 1,83,953 17,41,311.50 0 0.00 0 0.00
28 Pluxee India Private Limited (formerly Sodexo SVC India Pvt. Ltd.) 68,06,605 0 1,06,02,919 38,87,377.65 19,979 2,14,770.35 0 0.00 0 0.00 0 0.00 0 0.00
29 Spice Money Limited 0 19,914 0 0.00 0 0.00 58,244 26,077.09 57,907 90,649.87 0 0.00 1,015 1,490.87
30 Transaction Analysts (India) Private Ltd. 669 44,94,872 0 0.00 0 0.00 5,19,710 9,09,068.90 4,52,298 30,89,865.98 0 0.00 380 272.64
31 Transcorp International Limited 36,24,508 8,185 5,77,394 18,75,466.66 89,658 9,81,868.96 31,788 24,317.74 624 1,536.29 6,130 4,445.40 0 0.00
32 Transerv Limited 0 3,12,63,808 0 0.00 0 0.00 2,33,817 85,256.50 323 465.82 0 0.00 0 0.00
33 Tri O Tech Solutions Private Ltd. 0 90,54,422 0 0.00 0 0.00 6,20,90,429 50,35,485.32 2,74,54,121 48,78,627.44 7,417 5,062.80 0 0.00
34 Unimoni Financial Services Limited (formerly UAE Exchange & Financial Services Ltd.) 0 3,591 0 0.00 0 0.00 2,452 718.22 1,515 3,272.95 0 0.00 0 0.00
35 Uniorbit Payment Solutions Private Limited (formerly Weizmann Impex Service Enterprise Limited) 170 5,65,129 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00
36 MobilePe Fintech Private Limited 6 44,553 1 4.06 0 0.00 18,560 26,822.22 686 1,360.29 9 6.00 0 0.00
37 Hindon Mercantile Limited 51,13,479 1,557 1,91,154 18,96,218.29 0 0.00 295 188.69 383 1,251.94 1 0.50 0 0.00
38 Amica Payment Services Private Limited 0 24 0 0.00 0 0.00 0 0.00 94 21.44 0 0.00 0 0.00
39 Tata Payments Limited (Tata Pay) 0 195 0 0.00 0 0.00 26 9.81 0 0.00 0 0.00 0 0.00
Total 46,12,76,879 90,01,60,766 15,44,55,530 4,64,47,739 3,13,721 18,77,404 44,72,60,143 9,25,64,725 3,78,14,611 5,14,72,321 17,35,506 84,02,940 2,625 3,134
                               
NOTE: The data is provisional
1 Total number of PPI Cards deployed by the entity
2 Total number of PPI Wallets deployed by the entity
3 Total number of financial transactions done by the PPI cards issued by the entity for purchase of Goods and Services (both at PoS terminal and at online (e.g. e-commerce websites))
4 Total value of financial transactions done by the PPI cards issued by the entity for purchase of Goods and Services (both at PoS terminal and at online (e.g. e-commerce websites))
5 Total number of financial transactions done by the PPI cards issued by the entity for fund transfer (e.g., from own PPI to other PPIs issued by same or other PPI issuers, PPI to Bank account, etc.)
6 Total value of financial transactions done by the PPI cards issued by the entity for fund transfer (e.g., from own PPI to other PPIs issued by same or other PPI issuers, PPI to Bank account, etc.)
7 Total number of financial transactions done by the PPI wallets issued by the entity to purchase goods and services
8 Total value of financial transactions done by the PPI wallets issued by the entity to purchase goods and services
9 Total number of financial transactions done by the PPI wallets issued by the entity for fund transfer
10 Total value of financial transactions done by the PPI wallets issued by the entity for fund transfer
11 Total number of cash withdrawal transactions done by the PPI cards issued by the entity at ATMs
12 Total value of cash withdrawal transactions done by the PPI cards issued by the entity at ATMs
13 Total number of cash withdrawal transactions done by the PPI cards issued by the entity at PoS
14 Total value of cash withdrawal transactions done by the PPI cards issued by the entity at PoS

 

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