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Entity-wise PPI Statistics

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Entity-wise PPI Statistics - September 2022
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) 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 637 0 79 97 0 0 0 0 0 0 46 205 0 0
2 A U Small Finance Bank Limited 0 36847 0 0 0 0 100940 9429 0 0 0 0 0 0
3 Airtel Payments Bank Limited 0 105242651 0 0 0 0 6587119 1089599 11401 3645 0 0 0 0
4 Axis Bank Limited 7609830 69711172 150975 92312 0 0 11418174 1972542 1108 4190 2111 9674 0 0
5 Bank Of Baroda 181417 717032 5457 8497 0 0 402355 324821 12358 7546 871 7031 0 0
6 Bank of India 22043 0 1009 2509 0 0 0 0 0 0 628 5119 0 0
7 Bank Of Maharashtra 0 13368 0 0 0 0 28295 2468 12 14 0 0 0 0
8 CANARA BANK 38117 0 83 304 0 0 0 0 0 0 59 457 0 0
9 Central Bank of India 397957 0 0 0 0 0 0 0 0 0 0 0 0 0
10 City Union Bank Limited 26835 234596 348 389 0 0 0 0 826 1618 162 406 0 0
11 DBS Bank India Limited 0 324 0 0 0 0 0 0 0 0 0 0 0 0
12 Equitas Small Finance Bank Limited 120248 535970 10786 421862 0 0 444779 35790 0 0 1337 9984 0 0
13 Federal Bank Limited 17251 442293 67 70 0 0 854461 82630 0 0 0 0 0 0
14 Fino Payments Bank Limited 0 5091285 0 0 0 0 38121 78246 1183 4401 0 0 0 0
15 HDFC Bank Limited 17189996 21156190 1984930 3053495 0 0 13068456 2621204 315077 1200769 1312764 5138634 0 0
16 ICICI Bank Limited 14134556 16945612 640808 834315 1990166 15355 63541876 13211882 30161 15285 414908 2560427 59 57
17 IDBI Bank Limited 444904 150791 18905 32233 0 0 0 0 0 0 29822 167797 0 0
18 IDFC FIRST Bank Limited 1586310 11737454 66199 44403 6565 39184 80044498 16091166 3422859 299926 0 0 0 0
19 Indian Bank 53688 7398 572 1140 394 2757 2207 19590 0 0 491 2833 0 0
20 Indian Overseas Bank 5971 0 187 427 0 0 0 0 0 0 353 2680 0 0
21 IndusInd Bank Limited 9075792 2331460 498299 2907691 2 9 6300321 655788 36 379 3814 26569 0 0
22 Jio Payments Bank Limited 0 7377784 0 0 0 0 18212 12512 0 0 0 0 0 0
23 Karnataka Bank Limited 7043 0 30 109 0 0 0 0 0 0 0 0 0 0
24 Karur Vysya Bank Limited 165238 458182 2786 4863 0 0 3472128 558110 0 0 263 1571 0 0
25 Kotak Mahindra Bank Limited 31468 4783220 882 1558 0 0 13334085 1835154 0 0 5236 14328 0 0
26 NSDL Payments Bank Limited 530782 0 868640 6834975 0 0 0 0 25 513 240 1536 0 0
27 Paytm Payments Bank Limited 0 544150947 0 0 0 0 194096837 60858354 30410058 62820391 0 0 0 0
28 Punjab & Sind Bank 59254 0 505 491 0 0 0 0 0 0 389 1474 0 0
29 Punjab National Bank 1484791 63470 10465 44517 187 1147 94872 6549 0 0 3824 27662 0 0
30 Ratnakar Bank Limited 912282 6710801 28307 22600 24950 92291 71853 19311 9312 268 77923 294255 0 0
31 SBM BANK (INDIA) Limited 6375288 0 10324269 21386579 0 0 0 0 0 0 2995 15020 0 0
32 South Indian Bank Limited 5718 85410 595 1319 0 0 326375 28711 0 0 126 908 0 0
33 State Bank of India 2508977 1540785 30813 45259 530 3589 5614930 1026343 1838 2352 62813 388368 501 56
34 Tamilnad Mercantile Bank Limited 6608 32848 240 480 0 0 0 0 0 0 558 4598 0 0
35 The Catholic Syrian Bank Limited 78660 0 0 0 0 0 0 0 0 0 0 0 0 0
36 The Dhanlaxmi Bank Limited 241 0 27 50 0 0 0 0 0 0 0 0 0 0
37 The Saraswat Co-operative Bank Limited 177083 0 1501 1194 0 0 0 0 0 0 0 0 0 0
38 UCO Bank 5429 643679 53 146 0 0 14516 27103 2552 10667 1 1 0 0
39 Union Bank of India 7315 0 1325 983 0 0 0 0 0 0 271 1951 0 0
40 Yes Bank Limited 5666489 1281499 1707350 2154746 1291461 1084791 166574 294731 895 7164 1513015 2584227 0 0
  Non Banks  
1 Amazon Pay (India) Private Limited 0 59341627 0 0 0 0 4695043 2024308 292323 511529 0 0 0 0
2 Appnit Technologies Private Limited 0 263943 0 0 0 0 0 0 46684 293952 0 0 0 0
3 Bajaj Finance Limited 0 11731697 0 0 0 0 942214 187026 55434 74984 0 0 0 0
4 Balancehero India Private Limited 0 9850423 0 0 0 0 185638 68435 7948 3783 0 0 0 0
5 Delhi Metro Rail Corporation Limited 18808628 0 0 0 57317840 1931264 0 0 0 0 0 0 0 0
6 Ebix Payment Services Private Limited (formerly Itz Cash Card Private Limited) 46001 12617319 761 2874 0 0 133 34 18816 49713 0 0 0 0
7 E-Meditek Global Private Limited 47981 60 82646 170616 0 0 248 427 155 369 1 1 0 0
8 Eroute Technologies Private Limited 0 313728 32205 14346 0 0 20220 3674 9870 1755 672 394 8 3
9 GI Technology Private Limited 0 13265453 0 0 0 0 1 0 0 0 0 0 0 0
10 Hip Bar Private Limited 0 166149 0 0 0 0 0 0 0 0 0 0 0 0
11 India Transact Services Limited 47786 332811 2238 10023 0 0 0 0 0 0 0 0 0 0
12 LivQuik Technology (India) Private Limited 160682 22099 55729 37509 0 0 0 0 0 0 7 31 0 0
13 Manappuram Finance Limited 0 121976 0 0 0 0 88 253 160 1519 0 0 0 0
14 Mpurse Services Private Limited 0 4686 0 0 0 0 6 1 0 0 0 0 0 0
15 Nucleus Software Exports Limited 0 67869 0 0 0 0 57 4 34 11 0 0 0 0
16 Obopay Mobile Technology India Private Limited 1651 1995 144 120 3 12 0 0 104 491 0 0 0 0
17 Ola Financial Services Private Limited 0 79223573 0 0 0 0 741422 412223 2969 4333 0 0 0 0
18 One Mobikwik Systems Limited 0 124224741 0 0 0 0 11647204 1485875 711641 4364075 0 0 0 0
19 Paul Merchants Finance Private Limited 35108 38092 16168 44104 0 0 4655 2229 0 0 0 0 0 0
20 Pay Points India Network Private Limited 166671 521280 23440 301995 0 0 1349 2198 3618 47907 0 0 0 0
21 PayU Payments Private Limited 0 12254451 0 0 0 0 1 0 0 0 0 0 0 0
22 Phonepe Private Limited 0 149805202 0 0 0 0 16112950 2348405 0 0 0 0 0 0
23 Pine Labs Private Limited 3648165 0 170430 492934 0 0 0 0 0 0 0 0 0 0
24 Premium eBusiness Ventures Private Limited 208225 1 921 1376 0 0 0 0 0 0 0 0 0 0
25 Qwikcilver Solutions Private Limited 177586184 0 48402428 16022935 0 0 0 0 0 0 0 0 0 0
26 RapiPay Fintech Private Limited 0 13634 0 0 0 0 0 0 0 0 0 0 0 0
27 Razorpay Technologies Private Limited 0 3 0 0 0 0 1 9 0 0 0 0 0 0
28 Smart Payment Solutions Private Limited 0 455681 0 0 0 0 239 98 22760 87728 0 0 0 0
29 Sodexo SVC India Pvt. Ltd. 4439361 0 8256886 3378608 0 0 0 0 0 0 0 0 0 0
30 Spice Money Limited 0 1080942 0 0 0 0 3 0 17 0 0 0 0 0
31 Transaction Analysts (India) Private Limited 0 1507642 0 0 0 0 117283 111658 237127 1644617 0 0 3161 2550
32 Transcorp International Limited 1259635 0 129436 204790 0 0 0 0 0 0 0 0 0 0
33 Transerv Limited 0 30825584 0 0 0 0 543487 153403 15808 20728 0 0 0 0
34 Tri O Tech Solutions Private Limited 0 501856 0 0 0 0 11 1 0 0 0 0 0 0
35 Unimoni Financial Services Limited 0 30424 0 0 0 0 0 0 33 160 0 0 0 0
36 Uniorbit Payment Solutions Limited (formerly Weizmann Impex Service Enterprise Limited) 170 565129 0 0 0 0 0 0 0 0 0 0 0 0
  Total 275384466 1310633138 73529924 58581844 60632098 3170398 435054237 107662295 35645202 71486781 3435700 11268139 3729 2666
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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