| 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 2024) | 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 | 891 | 0 | 25 | 46.09 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 6 | 34.10 | 0 | 0.00 | | 2 | A U Small Finance Bank Limited | 2,165 | 54,827 | 272 | 14.83 | 0 | 0.00 | 1,42,452 | 13,728.58 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 3 | Airtel Payments Bank Limited | 0 | 4,19,24,196 | 0 | 0.00 | 0 | 0.00 | 56,59,332 | 6,08,822.27 | 40,272 | 5,833.15 | 0 | 0.00 | 0 | 0.00 | | 4 | Axis Bank Limited | 79,83,154 | 6,69,45,642 | 54,775 | 67,804.39 | 0 | 0.00 | 1,45,70,022 | 38,30,556.96 | 949 | 3,735.60 | 3,929 | 34,401.50 | 0 | 0.00 | | 5 | Bank of Baroda | 3,20,253 | 9,32,684 | 7,306 | 11,799.38 | 8 | 2.38 | 37,06,090 | 5,15,362.32 | 0 | 0.00 | 1,394 | 10,461.24 | 0 | 0.00 | | 6 | Bank of India | 38,867 | 0 | 1,309 | 2,997.51 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 571 | 4,773.00 | 0 | 0.00 | | 7 | Bank of Maharashtra | 0 | 15,588 | 0 | 0.00 | 0 | 0.00 | 38,204 | 3,791.71 | 41 | 49.43 | 0 | 0.00 | 0 | 0.00 | | 8 | CANARA BANK | 39,260 | 52,389 | 432 | 2,249.33 | 0 | 0.00 | 2,50,970 | 11,972.76 | 0 | 0.00 | 363 | 2,719.90 | 0 | 0.00 | | 9 | Central Bank of India | 0 | 0 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 10 | City Union Bank Limited | 29,595 | 2,97,514 | 288 | 573.51 | 0 | 0.00 | 2,16,610 | 21,633.47 | 747 | 1,104.12 | 23 | 41.30 | 0 | 0.00 | | 11 | DBS Bank India Limited | 1,215 | 2,342 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 12 | Equitas Small Finance Bank Limited | 13,14,533 | 6,25,145 | 704 | 6,467.02 | 0 | 0.00 | 14,20,474 | 98,902.09 | 0 | 0.00 | 1,255 | 9,268.30 | 0 | 0.00 | | 13 | Federal Bank Limited | 2,039 | 5,11,425 | 0 | 0.00 | 0 | 0.00 | 7,43,386 | 84,983.88 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 14 | Fino Payments Bank Limited | 114 | 56,91,234 | 0 | 0.00 | 0 | 0.00 | 4,428 | 5,504.97 | 318 | 815.74 | 0 | 0.00 | 0 | 0.00 | | 15 | HDFC Bank Limited | 1,77,75,744 | 2,75,43,337 | 15,57,104 | 14,39,301.58 | 0 | 0.00 | 2,50,43,960 | 44,78,623.62 | 4,89,964 | 14,68,186.79 | 12,76,995 | 54,88,037.13 | 0 | 0.00 | | 16 | ICICI Bank Limited | 1,60,37,532 | 2,06,98,153 | 23,89,669 | 9,56,966.54 | 2,629 | 15,050.82 | 7,02,81,065 | 1,50,62,571.13 | 27,062 | 13,201.63 | 3,01,572 | 20,44,999.40 | 0 | 0.00 | | 17 | IDBI Bank Limited | 4,05,616 | 0 | 15,516 | 28,127.83 | 211 | 539.00 | 0 | 0.00 | 0 | 0.00 | 20,473 | 1,46,657.30 | 0 | 0.00 | | 18 | IDFC FIRST Bank Limited | 6,473 | 1,16,35,336 | 13,625 | 8,033.78 | 0 | 0.00 | 9,02,18,854 | 2,07,12,320.02 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 19 | Indian Bank | 48,154 | 21,304 | 219 | 475.71 | 123 | 257.05 | 1,84,069 | 5,10,553.87 | 0 | 0.00 | 123 | 521.10 | 0 | 0.00 | | 20 | Indian Overseas Bank | 6,332 | 0 | 480 | 1,072.11 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 600 | 4,107.30 | 0 | 0.00 | | 21 | IndusInd Bank Limited | 55,31,865 | 30,11,277 | 3,73,147 | 9,67,504.53 | 0 | 0.00 | 51,26,947 | 6,62,185.54 | 0 | 0.00 | 6,703 | 43,433.50 | 0 | 0.00 | | 22 | Jio Payments Bank Limited | 0 | 21,39,197 | 0 | 0.00 | 0 | 0.00 | 537 | 410.56 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 23 | Karnataka Bank Limited | 7,512 | 0 | 25 | 48.44 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 24 | Karur Vysya Bank Limited | 1,88,369 | 4,84,260 | 2,015 | 6,032.41 | 0 | 0.00 | 28,77,323 | 5,37,063.61 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 25 | Kotak Mahindra Bank Limited | 18,478 | 65,53,939 | 872 | 1,411.05 | 0 | 0.00 | 1,47,01,118 | 23,62,761.85 | 19,747 | 74,395.99 | 3,748 | 14,403.98 | 0 | 0.00 | | 26 | NSDL Payments Bank Limited | 2,41,05,306 | 0 | 10,60,840 | 92,16,873.36 | 1,827 | 25,901.40 | 0 | 0.00 | 0 | 0.00 | 512 | 4,069.10 | 0 | 0.00 | | 27 | Paytm Payments Bank Limited | 0 | 59,75,55,950 | 0 | 0.00 | 0 | 0.00 | 17,79,09,436 | 5,49,47,028.09 | 1,64,06,641 | 4,92,62,358.12 | 0 | 0.00 | 0 | 0.00 | | 28 | Punjab & Sind Bank | 58,115 | 0 | 232 | 209.73 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 226 | 885.00 | 0 | 0.00 | | 29 | Punjab National Bank | 15,62,412 | 65,438 | 913 | 2,393.55 | 119 | 227.67 | 1,27,697 | 9,981.09 | 0 | 0.00 | 885 | 6,868.50 | 0 | 0.00 | | 30 | Ratnakar Bank Limited | 10,35,147 | 1,04,059 | 1,79,651 | 10,466.85 | 14,170 | 71,820.80 | 0 | 0.00 | 7 | 42.45 | 39,831 | 1,68,408.34 | 0 | 0.00 | | 31 | SBM BANK (INDIA) Limited | 16,59,307 | 0 | 770 | 1,429.67 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 32 | South Indian Bank Limited | 18,369 | 1,06,750 | 5,452 | 5,461.10 | 0 | 0.00 | 0 | 0.00 | 107 | 88.28 | 4,656 | 4,853.06 | 0 | 0.00 | | 33 | State Bank of India | 29,12,632 | 35,98,327 | 52,356 | 1,57,998.21 | 435 | 3,697.68 | 1,52,05,616 | 19,02,619.64 | 2,902 | 1,566.27 | 83,868 | 5,19,696.26 | 0 | 0.00 | | 34 | Tamilnad Mercantile Bank Limited | 6,689 | 847 | 240 | 582.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 416 | 3,368.60 | 0 | 0.00 | | 35 | 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 | | 36 | The Dhanlaxmi Bank Limited | 248 | 0 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 37 | The Saraswat Co-operative Bank Limited | 2,00,636 | 0 | 1,887 | 2,889.64 | 18 | 14.22 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 38 | UCO Bank | 5,513 | 10,41,850 | 55 | 110.42 | 0 | 0.00 | 4,002 | 676.73 | 1,508 | 6,978.84 | 30 | 184.00 | 0 | 0.00 | | 39 | Union Bank of India | 9,261 | 64,318 | 1,586 | 1,978.71 | 0 | 0.00 | 5,98,849 | 1,15,480.40 | 0 | 0.00 | 634 | 4,984.18 | 0 | 0.00 | | 40 | Yes Bank Limited | 83,33,350 | 17,48,817 | 3,05,076 | 2,38,863.50 | 6,28,433 | 8,41,903.73 | 9,29,604 | 14,548.02 | 1,286 | 3,908.29 | 7,69,880 | 18,18,813.05 | 0 | 0.00 | | Non Banks | | | | | | | | | | | | | | | | 1 | Amazon Pay (India) Private Limited | 0 | 6,64,10,552 | 0 | 0.00 | 0 | 0.00 | 39,94,355 | 12,65,452.72 | 6,19,848 | 11,24,094.05 | 0 | 0.00 | 0 | 0.00 | | 2 | Appnit Technologies Private Limited | 3,11,005 | 3,44,294 | 1,10,585 | 9,46,501.31 | 0 | 0.00 | 0 | 0.00 | 88,770 | 11,22,002.66 | 0 | 0.00 | 0 | 0.00 | | 3 | Bajaj Finance Limited | 0 | 2,51,48,998 | 0 | 0.00 | 0 | 0.00 | 15,47,300 | 3,40,997.96 | 3,24,460 | 10,54,282.30 | 0 | 0.00 | 0 | 0.00 | | 4 | Balancehero India Private Limited | 0 | 1,74,15,445 | 0 | 0.00 | 0 | 0.00 | 1,40,652 | 24,479.03 | 6,273 | 5,005.82 | 0 | 0.00 | 0 | 0.00 | | 5 | Delhi Metro Rail Corporation Limited | 2,36,30,749 | 0 | 6,18,57,897 | 20,95,964.98 | 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) | 90,357 | 1,26,37,123 | 9,136 | 18,004.62 | 0 | 0.00 | 1,054 | 249.17 | 9,059 | 26,237.29 | 0 | 0.00 | 0 | 0.00 | | 7 | E-Meditek Global Private Limited | 2,43,675 | 17,534 | 2,447 | 11,620.39 | 0 | 0.00 | 10,461 | 14,466.34 | 3,100 | 10,106.21 | 0 | 0.00 | 0 | 0.00 | | 8 | Eroute Technologies Private Limited | 11,31,443 | 8,37,517 | 4,38,465 | 37,095.49 | 0 | 0.00 | 16,72,435 | 4,18,623.03 | 56,688 | 38,976.67 | 2,610 | 1,425.47 | 0 | 0.00 | | 9 | Euronet Services India Pvt. Ltd. | 10,569 | 0 | 12,331 | 52,851.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 10 | Garagepreneurs Internet Private Limited (Slice) | 0 | 20,03,508 | 0 | 0.00 | 0 | 0.00 | 7,92,379 | 2,60,611.20 | 10,30,667 | 4,49,656.30 | 0 | 0.00 | 0 | 0.00 | | 11 | Hindon Mercantile Ltd. | 92,470 | 9 | 29,178 | 2,15,971.74 | 0 | 0.00 | 6 | 0.48 | 13 | 0.54 | 0 | 0.00 | 0 | 0.00 | | 12 | Hip Bar Private Limited (Dreampurse Technologies Pvt. LTd.) | 0 | 1,65,551 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 13 | India Transact Services Limited | 56,404 | 3,32,810 | 1,645 | 5,593.94 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 14 | LivQuik Technology (India) Private Limited | 6,48,553 | 1,75,168 | 14,59,179 | 18,28,794.71 | 46,690 | 76,932.95 | 28,212 | 8,874.50 | 0 | 0.00 | 679 | 1,045.10 | 0 | 0.00 | | 15 | Manappuram Finance Limited | 0 | 21,853 | 0 | 0.00 | 0 | 0.00 | 48 | 196.69 | 8,672 | 59,266.67 | 0 | 0.00 | 0 | 0.00 | | 16 | Mobilepe Fintech Pvt. Ltd. | 0 | 27,148 | 0 | 0.00 | 0 | 0.00 | 23,215 | 36,365.26 | 571 | 730.01 | 22 | 25.00 | 0 | 0.00 | | 17 | Mpurse Services Private Limited | 0 | 5,321 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 18 | Nucleus Software Exports Limited | 0 | 67,956 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 19 | Obopay Mobile Technology India Private Limited | 3,772 | 0 | 10 | 2.96 | 367 | 1,960.28 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 20 | Ola Financial Services Private Limited | 0 | 7,96,12,395 | 0 | 0.00 | 0 | 0.00 | 2,19,642 | 99,256.27 | 725 | 863.57 | 0 | 0.00 | 0 | 0.00 | | 21 | One Mobikwik Systems Limited | 0 | 13,47,15,646 | 0 | 0.00 | 0 | 0.00 | 21,74,805 | 17,18,844.01 | 10,85,362 | 80,74,650.65 | 0 | 0.00 | 0 | 0.00 | | 22 | Paul Merchants Finance Private Limited | 49,877 | 53,357 | 5,758 | 8,657.10 | 156 | 381.69 | 26 | 58.97 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 23 | Pay Points India Network Private Limited | 7,31,523 | 5,83,421 | 1,35,970 | 4,86,935.86 | 0 | 0.00 | 39,160 | 1,13,249.88 | 1,12,945 | 9,47,782.44 | 0 | 0.00 | 1,298 | 1,081.90 | | 24 | PayU Payments Private Limited | 0 | 1,22,55,133 | 0 | 0.00 | 0 | 0.00 | 17 | 5.39 | 12 | 50.10 | 0 | 0.00 | 0 | 0.00 | | 25 | Phonepe Private Limited | 0 | 19,22,24,110 | 0 | 0.00 | 0 | 0.00 | 1,34,53,403 | 20,22,367.27 | 15,035 | 35,727.82 | 0 | 0.00 | 0 | 0.00 | | 26 | Pine Labs Private Limited | 20,14,72,578 | 83,348 | 4,35,02,184 | 1,60,18,061.05 | 1,028 | 75.62 | 13 | 1.05 | 0 | 0.00 | 64 | 59.50 | 0 | 0.00 | | 27 | Premium eBusiness Ventures Private Limited | 13,72,791 | 73 | 2,03,075 | 13,33,610.33 | 0 | 0.00 | 65 | 74.44 | 0 | 0.00 | 84 | 89.40 | 0 | 0.00 | | 28 | RapiPay Fintech Private Limited | 0 | 46,368 | 0 | 0.00 | 0 | 0.00 | 19,988 | 17,323.68 | 50,427 | 1,36,247.23 | 0 | 0.00 | 0 | 0.00 | | 29 | Razorpay Technologies Private Limited | 40,52,970 | 1,161 | 8,29,483 | 2,01,933.92 | 0 | 0.00 | 408 | 129.29 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 30 | Smart Payment Solutions Private Limited | 0 | 4,86,418 | 0 | 0.00 | 0 | 0.00 | 248 | 575.04 | 34,794 | 1,42,045.61 | 0 | 0.00 | 0 | 0.00 | | 31 | Sodexo SVC India Pvt. Ltd. | 59,06,294 | 0 | 1,03,05,844 | 37,90,835.17 | 7,444 | 82,381.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 32 | Spice Money Limited | 0 | 2,830 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | | 33 | Transaction Analysts (India) Private Limited | 458 | 43,71,802 | 0 | 0.00 | 0 | 0.00 | 76,901 | 2,15,508.59 | 3,08,183 | 20,18,572.08 | 0 | 0.00 | 201 | 65.56 | | 34 | Transcorp International Limited | 27,28,062 | 4,589 | 2,64,421 | 10,81,645.43 | 1,396 | 756.93 | 19,985 | 13,841.88 | 1,506 | 1,634.58 | 355 | 382.10 | 0 | 0.00 | | 35 | Transerv Limited | 0 | 3,10,17,340 | 0 | 0.00 | 0 | 0.00 | 1,01,316 | 44,756.71 | 465 | 885.03 | 0 | 0.00 | 0 | 0.00 | | 36 | Tri O Tech Solutions Private Limited | 0 | 45,11,697 | 0 | 0.00 | 0 | 0.00 | 3,22,72,496 | 26,37,996.67 | 1,38,85,511 | 24,83,376.84 | 3,624 | 2,949.30 | 0 | 0.00 | | 37 | Unimoni Financial Services Limited | 0 | 4,060 | 0 | 0.00 | 0 | 0.00 | 370 | 112.67 | 150 | 408.88 | 0 | 0.00 | 0 | 0.00 | | 38 | Uniorbit Payment Solutions 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 | | Total | 33,22,77,526 | 1,37,95,75,809 | 12,51,94,449 | 4,12,74,262.87 | 7,05,054 | 11,21,903.22 | 48,65,50,005 | 11,57,66,501.38 | 3,46,34,787 | 6,85,74,868.05 | 25,26,131 | 1,03,41,965.01 | 1,499 | 1,147.46 | | 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 | |