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 |
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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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